Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
100,000,000

Directors

Hosangady Narasimha
Hosangady Narasimha
Director/Designated Partner
over 2 years ago
Ajitha Narasimha Pai
Ajitha Narasimha Pai
Director/Designated Partner
about 8 years ago

Past Directors

Kumar Ranganathapa Naveen
Kumar Ranganathapa Naveen
Director
over 14 years ago
Anilkumar Maheshkumar
Anilkumar Maheshkumar
Director
over 14 years ago
Shivakumar Kothandan
Shivakumar Kothandan
Director
over 14 years ago
Mangalore Pai Ganesh
Mangalore Pai Ganesh
Director
over 14 years ago

Charges

12 Lak
30 September 2014
Syndicate Bank
12 Lak
30 September 2014
Syndicate Bank
0
30 September 2014
Syndicate Bank
0
30 September 2014
Syndicate Bank
0

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-23082020
Copy of resolution passed by the company-23082020
Copy of the intimation sent by company-23082020
Form ADT-1-21082020_signed
Form AOC-4-21082020_signed
Form MGT-7-20082020_signed
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(2)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form SH-7-30092019-signed
Copy of the resolution for alteration of capital;-04092019
Altered memorandum of assciation;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form ADT-1-24052019_signed
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019