Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ushamani Ajjappa Gowdara
Ushamani Ajjappa Gowdara
Director
almost 21 years ago

Past Directors

Katyaini Nadgouda
Katyaini Nadgouda
Director
almost 10 years ago
Nanda Kumari
Nanda Kumari
Additional Director
over 10 years ago
Gayathri Arun
Gayathri Arun
Director
almost 21 years ago

Documents

Form DPT-3-24042020-signed
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-19112017
Form DIR-12-230316.OCT
Letter of Appointment-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Optional Attachment 1-230316.PDF
Form MGT-7-071215.OCT
Form DIR-12-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-110815.OCT
Form23AC-040815 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310314.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-210715.PDF
Form DIR-11-210715.OCT