Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,450,000
Authorised Capital
40,000,000

Directors

Mallikarjun Bhimappa Dyaberi
Mallikarjun Bhimappa Dyaberi
Director/Designated Partner
about 2 years ago
Shivanna Ramesh
Shivanna Ramesh
Director/Designated Partner
about 2 years ago
Babusiddakumar Gowda Nischal Patel
Babusiddakumar Gowda Nischal Patel
Director
almost 12 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
almost 12 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-06032020-signed
Form DPT-3-15112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-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 MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Optional Attachment-(1)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed