Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,475,104
Authorised Capital
100,000

Directors

Mandepanda Calappa Cootaiah
Mandepanda Calappa Cootaiah
Director
about 15 years ago

Past Directors

Nuchimaniyanda Aiyappa Reena
Nuchimaniyanda Aiyappa Reena
Additional Director
over 10 years ago
Thirthahalli Ramanna Manjunath Hegde
Thirthahalli Ramanna Manjunath Hegde
Director
about 15 years ago
. Vivekananda Revaiah
. Vivekananda Revaiah
Director
about 15 years ago
Purushotham Pandurangan
Purushotham Pandurangan
Director
about 15 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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 AOC-4-29112019_signed
listofshareholders_G88458468_DKHEGDE01_20181203131916.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy of board resolution authorizing giving of notice-23052018
Form ADT-1-10082016_signed
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
Copy of resolution passed by the company-10082016