Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Veerendra Patil Kumbri
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelamma Madiwalayya Math
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurupadayya Math Madiwalayya
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Basavarajappa Soppinahally Shashidhara
Director
over 11 years ago
over 11 years ago
Charges
15 June 2018
Bank Of Baroda
50 Lak
15 June 2018
Others
0
15 June 2018
Others
0
15 June 2018
Others
0
Documents
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Optional Attachment-(1)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-1-08092018_signed
