Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Srikanth Thimmarayappa Gowda
Director/Designated Partner
over 7 years ago
over 7 years ago
Thimmarayappa Vinay Gowda
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kirthi Bangalore Somashekar
Managing Director
about 11 years ago
about 11 years ago
Shylendra Kumar Haragadde Venkatesh
Director
about 11 years ago
about 11 years ago
Charges
11 March 2015
Vijaya Bank
63 Lak
22 December 2014
Bank Of Maharashtra
5 Crore
06 October 2022
Others
0
22 December 2014
Others
0
11 March 2015
Vijaya Bank
0
06 October 2022
Others
0
22 December 2014
Others
0
11 March 2015
Vijaya Bank
0
06 October 2022
Others
0
22 December 2014
Others
0
11 March 2015
Vijaya Bank
0
Documents
Form DPT-3-14052020-signed
Form DIR-12-20012020_signed
Form DIR-11-20012020_signed
Acknowledgement received from company-14012020
Evidence of cessation;-14012020
Notice of resignation filed with the company-14012020
Notice of resignation;-14012020
Proof of dispatch-14012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
