Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,350,000
Authorised Capital
10,000,000

Directors

Sadabrahma .
Sadabrahma .
Director/Designated Partner
about 2 years ago
Hemavathy Reddy
Hemavathy Reddy
Director
almost 13 years ago

Past Directors

Appaswamy Moses Sunilkumar
Appaswamy Moses Sunilkumar
Director
almost 13 years ago
Sriram Thimmaiah Bazagaranahalli
Sriram Thimmaiah Bazagaranahalli
Director
almost 13 years ago
Rudrappa Gopala
Rudrappa Gopala
Director
almost 13 years ago

Charges

80 Lak
14 January 2016
Karnataka Bank Ltd.
25 Lak
31 December 2015
Karnataka Bank Ltd.
55 Lak
31 December 2015
Karnataka Bank Ltd.
0
14 January 2016
Karnataka Bank Ltd.
0
31 December 2015
Karnataka Bank Ltd.
0
14 January 2016
Karnataka Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Form ADT-3-12112020_signed
Resignation letter-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Form MGT-7-25032019_signed
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017