Company Information

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

Directors

Uppar Parameshwarappa Kumar
Uppar Parameshwarappa Kumar
Director/Designated Partner
over 2 years ago
Hemalatha Thimmappa
Hemalatha Thimmappa
Director/Designated Partner
almost 4 years ago

Past Directors

Devaraju Puttaswamy Gowda
Devaraju Puttaswamy Gowda
Director
almost 4 years ago
Yammanuru Padmavathi
Yammanuru Padmavathi
Director
about 11 years ago
Manogna Reddy Yammanuru
Manogna Reddy Yammanuru
Director
about 11 years ago

Documents

Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Form DPT-3-30062019
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
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Optional Attachment-(1)-20012017
Copy of resolution passed by the company-20012017
Form ADT-3-18012017-signed
Form PAS-3-16012017_signed
Optional Attachment-(1)-16012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012017
Copy of Board or Shareholders? resolution-16012017
Resignation letter-09012017