Company Information

CIN
Status
Date of Incorporation
15 February 2013
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

Leena Hegde
Leena Hegde
Director/Designated Partner
about 5 years ago
Divya Jantakal
Divya Jantakal
Director/Designated Partner
about 5 years ago

Past Directors

Sumangala Ranga
Sumangala Ranga
Director
about 10 years ago
Shankar Mudalagiri .
Shankar Mudalagiri .
Whole Time Director
almost 13 years ago
Heramba Hegde
Heramba Hegde
Whole Time Director
almost 13 years ago

Documents

Form DIR-12-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018