Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahesh Mallapanahalli Venkatachalapathy
Director/Designated Partner
about 6 years ago
about 6 years ago
Kashipathi Ramesh Prajwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ramachandra Ranadheer
Additional Director
almost 9 years ago
almost 9 years ago
Sucheth Gowda Kattehosahalli Arunodaya
Additional Director
about 9 years ago
about 9 years ago
Amrutha Nagaraj
Director
about 14 years ago
about 14 years ago
Ramalinga Chetty Nagaraja
Director
about 14 years ago
about 14 years ago
Charges
25 January 2012
Canarabank
1 Crore
25 January 2012
Canarabank
0
25 January 2012
Canarabank
0
25 January 2012
Canarabank
0
Documents
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Acknowledgement received from company-28102018
Form DIR-11-28102018_signed
Proof of dispatch-28102018
Notice of resignation filed with the company-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Form DIR-12-15102018_signed
