Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karkalli Shubhakar Sukhi
Karkalli Shubhakar Sukhi
Director/Designated Partner
almost 3 years ago
Yogesh Gunapal
Yogesh Gunapal
Director
over 10 years ago
Karkalli Shubhakara Spurthi
Karkalli Shubhakara Spurthi
Director/Designated Partner
over 12 years ago

Charges

50 Lak
15 March 2014
Allahabad Bank
50 Lak
15 March 2014
Allahabad Bank
0
15 March 2014
Allahabad Bank
0
15 March 2014
Allahabad Bank
0
15 March 2014
Allahabad Bank
0
15 March 2014
Allahabad Bank
0
15 March 2014
Allahabad Bank
0

Documents

Form DPT-3-20082020-signed
Form DPT-3-14082020-signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form DIR-12-06072020_signed
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-31032018_signed
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-17112016_signed