Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Umesh Puthran
Umesh Puthran
Director/Designated Partner
over 7 years ago

Past Directors

Welesley Prasanth Anthony
Welesley Prasanth Anthony
Director
over 7 years ago
Rajendra Katte
Rajendra Katte
Director
over 7 years ago
Gopalakrishna Rao Katte
Gopalakrishna Rao Katte
Director
about 10 years ago
Soolanayaka Halli Mallappa Sunil
Soolanayaka Halli Mallappa Sunil
Director
almost 11 years ago

Documents

Form DIR-12-24032021-signed
Evidence of cessation;-06012021
Optional Attachment-(1)-06012021
Optional Attachment-(2)-06012021
Evidence of cessation;-08122020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form DPT-3-07012020-signed
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 AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form INC-22-14072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form DIR-12-11072018_signed
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form MGT-14-06072018_signed
Optional Attachment-(1)-06072018