Company Information
CIN
Status
Date of Incorporation
04 March 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
2,000,000
Directors
Mangalore Marigowda Narayan
Managing Director
almost 2 years ago
almost 2 years ago
Mysore Jayaraju Smitha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Narayan Kudamangalur Pradeepkumar
Whole Time Director
almost 15 years ago
almost 15 years ago
Charges
23 December 2012
Vijaya Bank
26 Lak
23 December 2012
Vijaya Bank
0
23 December 2012
Vijaya Bank
0
23 December 2012
Vijaya Bank
0
Documents
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-30102018_signed
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-05022018
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
