Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hassan Hassan Sandeep
Director
over 11 years ago
over 11 years ago
Hassan Puttaswamy Kiran
Director/Designated Partner
over 11 years ago
over 11 years ago
Kooligere Chikke Gowda Puttaswamy Gowda
Director
over 11 years ago
over 11 years ago
Krishnamurthy Siddeswara Bharadwaj
Director
over 11 years ago
over 11 years ago
Deveeramma .
Director
over 11 years ago
over 11 years ago
Documents
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
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.-09032020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form PAS-3-14072019_signed
Copy of Board or Shareholders? resolution-14072019
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.-14072019
Form SH-7-10072019-signed
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form PAS-3-10112018_signed
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.-10112018
Copy of Board or Shareholders? resolution-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
