Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swati Chandrashekhar Angadi
Swati Chandrashekhar Angadi
Director/Designated Partner
over 2 years ago
Sandeep Shivaputrappa Angadi
Sandeep Shivaputrappa Angadi
Director/Designated Partner
about 5 years ago

Past Directors

Devaramane Nagaraja
Devaramane Nagaraja
Director
about 11 years ago
Chandrashekhar Virupakshappa Angadi
Chandrashekhar Virupakshappa Angadi
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-06072019
Auditor?s certificate-06072019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Optional Attachment-(1)-16032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed