Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalanahalli Siddalingaiah Shivakumar
Lalanahalli Siddalingaiah Shivakumar
Director/Designated Partner
over 2 years ago
Belavady Nanjundaswamy Prakash
Belavady Nanjundaswamy Prakash
Director
over 3 years ago
Bangalore Lakshminarayana Nagendra Prasad
Bangalore Lakshminarayana Nagendra Prasad
Director
almost 12 years ago
Vasu Ranga Kiran
Vasu Ranga Kiran
Director
almost 12 years ago

Past Directors

Kartyk Srinivas
Kartyk Srinivas
Director
almost 5 years ago
Nagarajaiah Mahesh
Nagarajaiah Mahesh
Director
almost 12 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Acknowledgement received from company-22022018
Evidence of cessation;-22022018