Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Shashikala Harish
Shashikala Harish
Director
over 11 years ago
Thimmasandra Ugrappa Harish
Thimmasandra Ugrappa Harish
Director
over 11 years ago

Past Directors

Karna Srinivasulu
Karna Srinivasulu
Additional Director
over 8 years ago

Documents

Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-14-22112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Altered memorandum of association-07112017
Altered articles of association-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017
Form DIR-12-12082017_signed
Declaration by first director-12082017
Optional Attachment-(1)-17012017
Optional Attachment-(3)-17012017