Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshatha Narayan Phaniraj
Akshatha Narayan Phaniraj
Director/Designated Partner
almost 8 years ago
Rajashekhara Kollarappa
Rajashekhara Kollarappa
Managing Director
over 11 years ago

Past Directors

Kollarappa Thippeswamy .
Kollarappa Thippeswamy .
Additional Director
almost 10 years ago
Anantharamu Thaganahally Shashishekar
Anantharamu Thaganahally Shashishekar
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Declaration by first director-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
List of share holders, debenture holders;-16022017
Optional Attachment-(1)-16022017
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017