Company Information
CIN
Status
Date of Incorporation
19 September 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
1,000,000
Directors
Divakar Shetty
Director
almost 6 years ago
almost 6 years ago
Past Directors
Bangalore Shivalingaiah Chandrashekar
Director
almost 6 years ago
almost 6 years ago
Venkata Srinivasa Rao Thota
Director
almost 6 years ago
almost 6 years ago
Sujata Mahesh Nadagouda
Director
about 11 years ago
about 11 years ago
Mahesh Pandurangouda Nadagouda
Managing Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-29042020-signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Interest in other entities;-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Form MGT-7-14122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-27072019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Form INC-22-07022018_signed
Form MGT-14-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Copy of board resolution authorizing giving of notice-07022018
Optional Attachment-(1)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
