Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhaskar Suresh Nadal
Director
over 6 years ago
over 6 years ago
Sandeepa Aladahalli Dyavaiah
Director
over 9 years ago
over 9 years ago
Past Directors
Rajashekharagouda Kattegoudar
Director
over 9 years ago
over 9 years ago
Rangenahally Ramakrishna Vijayakumara
Director
over 9 years ago
over 9 years ago
Praveen Thipperudrappa Ganesh
Director
almost 15 years ago
almost 15 years ago
Nayaz Ahmed
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
-29122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Notice of resignation;-26092020
Form DPT-3-30062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
