Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Tumkur Rajesh Gayathri Chayashree
Tumkur Rajesh Gayathri Chayashree
Director
over 11 years ago

Past Directors

. Jayesh
. Jayesh
Additional Director
over 9 years ago
Pura Manjunatha Thejaswini
Pura Manjunatha Thejaswini
Director
almost 10 years ago
Tumkur Manjunatha Basavaraju
Tumkur Manjunatha Basavaraju
Director
almost 10 years ago
Rajesh Tumkur Jayadeva
Rajesh Tumkur Jayadeva
Additional Director
about 11 years ago
Richard James Barnett
Richard James Barnett
Director
over 11 years ago

Documents

Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-27062019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed