Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Kavya Kunjaru Shanker
Kavya Kunjaru Shanker
Director/Designated Partner
almost 4 years ago
Muralidhara Prasada Chethanavana Harinarayana
Muralidhara Prasada Chethanavana Harinarayana
Director/Designated Partner
almost 15 years ago

Past Directors

Avinash Haralalli Basavarajappa
Avinash Haralalli Basavarajappa
Director
about 13 years ago
Girish Sawargi
Girish Sawargi
Whole Time Director
almost 15 years ago

Charges

9 Lak
13 February 2019
Vijaya Bank
9 Lak
13 February 2019
Vijaya Bank
0
13 February 2019
Vijaya Bank
0
13 February 2019
Vijaya Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-13052020-signed
Form DPT-3-08012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed