Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Savita Mallappa Kasar
Savita Mallappa Kasar
Additional Director
over 7 years ago
Gurupadappa Bhimappa Suragond
Gurupadappa Bhimappa Suragond
Director
over 12 years ago
Deepak Ashok Sutar
Deepak Ashok Sutar
Director
over 12 years ago

Past Directors

Mallappa Basappa Kasar
Mallappa Basappa Kasar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-12052018_signed
Optional Attachment-(2)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016