Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuppaswamy Sholingur Sreenivasa
Kuppaswamy Sholingur Sreenivasa
Director/Designated Partner
over 2 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director/Designated Partner
over 2 years ago
Satish Madhavanarayanan
Satish Madhavanarayanan
Director/Designated Partner
over 2 years ago
Samptha Kumar Vanitha
Samptha Kumar Vanitha
Director/Designated Partner
over 2 years ago

Past Directors

Channappa Babu
Channappa Babu
Additional Director
over 3 years ago
Krithi Raj
Krithi Raj
Director
about 4 years ago
Gundlupet Venkatappa Meenakshi
Gundlupet Venkatappa Meenakshi
Additional Director
almost 7 years ago
Praveen Kundalli Narayan
Praveen Kundalli Narayan
Director
over 9 years ago
Anil Chennalinge Gowda
Anil Chennalinge Gowda
Additional Director
over 12 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form MGT-7-16082017_signed
List of share holders, debenture holders;-08082017
Form DIR-12-05082017_signed
Optional Attachment-(1)-28072017
Form ADT-1-16062017_signed
Form AOC-4-16062017_signed
Form MGT-7-15062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Copy of resolution passed by the company-08062017
List of share holders, debenture holders;-08062017