Company Information

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

Directors

Shantappa Sangondappa Kalasagond
Shantappa Sangondappa Kalasagond
Director/Designated Partner
over 2 years ago
Ranjeet Raghunath Shewale
Ranjeet Raghunath Shewale
Director/Designated Partner
about 5 years ago
Prashant Shivaji Shetty
Prashant Shivaji Shetty
Individual Promoter
over 11 years ago

Past Directors

Sharanagouda Melashankar .
Sharanagouda Melashankar .
Director
over 11 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-27062019
Form INC-22-14122018_signed
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017