Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thyagaraj .
Thyagaraj .
Director/Designated Partner
over 2 years ago
Rudresha Malleshapura Veerabhadraiah
Rudresha Malleshapura Veerabhadraiah
Director/Designated Partner
about 4 years ago
Bharath Kumar Mallikarjunappa
Bharath Kumar Mallikarjunappa
Director/Designated Partner
over 12 years ago

Past Directors

Albert Allen Eliasen
Albert Allen Eliasen
Additional Director
over 4 years ago
Sriharsha Chikkars .
Sriharsha Chikkars .
Additional Director
almost 10 years ago
Ronald James Ingram
Ronald James Ingram
Director
over 12 years ago
Bahman Hoveida
Bahman Hoveida
Director
over 12 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form BEN - 2-17092020
Declaration under section 90-17092020
Form DPT-3-19052020-signed
Form ADT-1-18022020_signed
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of the intimation sent by company-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form DPT-3-13012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019