Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Tippe Gowda Narayan
Deepika Tippe Gowda Narayan
Director/Designated Partner
over 8 years ago
Sankar .
Sankar .
Director/Designated Partner
over 8 years ago
Chinnakka Venu Reddy
Chinnakka Venu Reddy
Director
almost 12 years ago

Past Directors

Narasimha Reddy .
Narasimha Reddy .
Director
almost 12 years ago
Sunil Kumar Ugamraj
Sunil Kumar Ugamraj
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016