Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharathi Paramahans Salimath
Bharathi Paramahans Salimath
Director/Designated Partner
about 7 years ago
Paramahans Veerayya Salimath
Paramahans Veerayya Salimath
Director/Designated Partner
about 8 years ago

Past Directors

Rameshchandra Channabasappa Keni
Rameshchandra Channabasappa Keni
Director
almost 12 years ago
Guru Mahadevappa Prasad
Guru Mahadevappa Prasad
Director
almost 12 years ago

Documents

Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form AOC-4-15122019_signed
Form DIR-12-09122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Declaration by first director-29112019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(1)-09022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018