Company Information
CIN
Status
Date of Incorporation
13 April 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
100,000
Directors
Deepika Thimmaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dugganahalli Nan Vijendrakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shobha Thimmaiah
Additional Director
almost 6 years ago
almost 6 years ago
. Shiva Kumar Narayana
Whole Time Director
over 14 years ago
over 14 years ago
Charges
08 February 2017
State Bank Of Mysore
12 Lak
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-02062020-signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form CHG-1-11042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170410
Instrument(s) of creation or modification of charge;-07042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26102016
