Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kariyappa Samshi Mudakappa
Kariyappa Samshi Mudakappa
Director/Designated Partner
about 6 years ago
Harsha Moily
Harsha Moily
Director
over 15 years ago

Past Directors

Deepak Bhaskarappa
Deepak Bhaskarappa
Director
about 12 years ago
Chindodi Rajashekar Karibasavaraj
Chindodi Rajashekar Karibasavaraj
Additional Director
over 12 years ago
Kallianpur Prabhu Prabhu
Kallianpur Prabhu Prabhu
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed