Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bidare Shankarappa Shylajamma
Director/Designated Partner
over 4 years ago
over 4 years ago
Channasandra Sambashivan Vanishree
Director/Designated Partner
over 11 years ago
over 11 years ago
Rupak Tiptur Krishnappa
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Channasandiram Seetharamasastry Sambasivan
Director
over 8 years ago
over 8 years ago
Charges
19 September 2014
Bank Of India
33 Lak
19 September 2014
Bank Of India
0
19 September 2014
Bank Of India
0
19 September 2014
Bank Of India
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-14062019_signed
Optional Attachment-(1)-10062019
Form DIR-12-10062019
Evidence of cessation;-10062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form DIR-12-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-08042018_signed
List of share holders, debenture holders;-03042018
