Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavya Hassan Gopal
Kavya Hassan Gopal
Director/Designated Partner
about 2 years ago
Javaregowda Preetham
Javaregowda Preetham
Director
about 12 years ago

Past Directors

Ankavalli Marideve Gowda Mahesh
Ankavalli Marideve Gowda Mahesh
Additional Director
over 11 years ago
Hasan Venkategowda Bhaskar
Hasan Venkategowda Bhaskar
Additional Director
over 11 years ago
Attihally Viswanath Viswakirti
Attihally Viswanath Viswakirti
Additional Director
about 12 years ago
Vishwa Teja Vishwanath Attihally
Vishwa Teja Vishwanath Attihally
Additional Director
about 12 years ago

Documents

Form DPT-3-29052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Optional Attachment-(1)-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-28112016