Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Tara Basappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmana Hampapura Puttappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renuka Kantharaja
Director
over 22 years ago
over 22 years ago
Rajappa Kantharaja
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Lakshmana Ganesh
Nominee Director
over 5 years ago
over 5 years ago
Charges
30 January 2021
Canara Bank
0
30 January 2021
Canara Bank
0
30 January 2021
Canara Bank
0
Documents
Form SH-7-30092020-signed
Form MGT-14-25092020_signed
Optional Attachment-(2)-23092020
Altered memorandum of association-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Copy of the resolution for alteration of capital;-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200724
Form SH-7-22072020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
