Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyothi Lakshmi Jademurthy Bennur
Jyothi Lakshmi Jademurthy Bennur
Director/Designated Partner
over 2 years ago
Kailashkumar Bagrecha
Kailashkumar Bagrecha
Director/Designated Partner
over 2 years ago
. Sangeetha Kumari
. Sangeetha Kumari
Director/Designated Partner
over 2 years ago
Anju Laxmichand Bafana
Anju Laxmichand Bafana
Director/Designated Partner
over 2 years ago
Bennur Jademurthy
Bennur Jademurthy
Director
over 2 years ago
Davanagere Shankaramurthy Arun
Davanagere Shankaramurthy Arun
Director
over 15 years ago

Past Directors

Davanagere Kiran Sheela
Davanagere Kiran Sheela
Director
over 15 years ago
Kiran Davanagere Shankar Murthy
Kiran Davanagere Shankar Murthy
Director
over 15 years ago
Davanagere Arun Prathibha
Davanagere Arun Prathibha
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016