Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Hullahalli Suresh Yashwanth Gowda
Hullahalli Suresh Yashwanth Gowda
Director/Designated Partner
about 2 years ago
Hullenahalli Kempegowda Suresha
Hullenahalli Kempegowda Suresha
Director/Designated Partner
over 2 years ago
Narendra Babu Komala
Narendra Babu Komala
Director/Designated Partner
over 2 years ago
Hullahalli Suresha Prashanth Gowda
Hullahalli Suresha Prashanth Gowda
Director/Designated Partner
about 5 years ago

Past Directors

Nagarakere Subbegowda Raju
Nagarakere Subbegowda Raju
Additional Director
over 7 years ago

Charges

6 Crore
02 July 2013
Bank Of India
6 Crore
28 September 2011
Bank Of India
7 Lak
02 July 2013
Bank Of India
0
28 September 2011
Bank Of India
0
02 July 2013
Bank Of India
0
28 September 2011
Bank Of India
0
02 July 2013
Bank Of India
0
28 September 2011
Bank Of India
0

Documents

Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(2)-24072019
Declaration by first director-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-10072018_signed