Company Information

CIN
Status
Date of Incorporation
02 December 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
100,000

Directors

. Santhoshgowda
. Santhoshgowda
Director/Designated Partner
over 2 years ago
Nagasandra Lakshmi Narasaiah Gowda
Nagasandra Lakshmi Narasaiah Gowda
Director/Designated Partner
almost 6 years ago
Hemant Venkatesh
Hemant Venkatesh
Additional Director
over 9 years ago
Veerasagara Maregowda Nagesh
Veerasagara Maregowda Nagesh
Director
about 11 years ago
Nagasandra Lakshmi Narasaiah Jaishree
Nagasandra Lakshmi Narasaiah Jaishree
Director
about 11 years ago

Past Directors

Bommarasanahalli Nandeeshiah Jagadeesha
Bommarasanahalli Nandeeshiah Jagadeesha
Additional Director
over 10 years ago

Documents

Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(1)-23082017
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Evidence of cessation;-02072016
Optional Attachment-(2)-02072016
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Form DIR-12-01062016
Letter of appointment;-01062016
Optional Attachment-(1)-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Form ADT-1-150615.OCT
Form MGT-14-280515.OCT
Form DIR-12-280515.OCT
Copy of resolution-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Letter of Appointment-280515.PDF
Optional Attachment 1-280515.PDF
Specimen signature in form 2.10-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 2-130515.PDF
Form INC-21-130515.PDF
Acknowledgement of Stamp Duty MoA payment-021214.PDF
Acknowledgement of Stamp Duty AoA payment-021214.PDF
Certificate of Incorporation-021214.PDF
Certificate of Incorporation-021214.PDF
MoA - Memorandum of Association-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF