Company Information

CIN
Status
Date of Incorporation
24 February 2011
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

Rani Balakrishna
Rani Balakrishna
Director/Designated Partner
about 5 years ago
Divya Jantakal
Divya Jantakal
Director/Designated Partner
about 5 years ago

Past Directors

Huralagere Narasimhaiah Rajesh
Huralagere Narasimhaiah Rajesh
Director
over 10 years ago
Mallanayakanakatte Nagaraju Nandisha
Mallanayakanakatte Nagaraju Nandisha
Director
over 10 years ago
Sumangala Ranga
Sumangala Ranga
Director
almost 15 years ago

Documents

Form DPT-3-24112020-signed
Form DIR-12-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-07032020-signed
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30112018_signed