Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Ashwini Lakshmaiah
Director
about 13 years ago
about 13 years ago
Ramachandra Sunanda Devi
Director
about 13 years ago
about 13 years ago
Past Directors
Bangalore Mudalagiri Ramamurthy
Director
over 12 years ago
over 12 years ago
Handalagere Thimmayya Nagaraj
Director
over 12 years ago
over 12 years ago
Maheshwari Krishna Kumar
Director
over 12 years ago
over 12 years ago
Kamini Prem Kumar
Director
over 12 years ago
over 12 years ago
Abhishek Lakshmaiah Kuntegowdanahalli
Director
about 13 years ago
about 13 years ago
Nagaraja Gundappa
Director
about 13 years ago
about 13 years ago
Bommaraya Muralidhara
Director
about 13 years ago
about 13 years ago
Anusuya Kadekar
Director
about 13 years ago
about 13 years ago
Chennaveera Gowda Nodekoppalu Uma
Director
about 13 years ago
about 13 years ago
Pavithra Nagaraj
Director
about 13 years ago
about 13 years ago
Charges
28 March 2013
Union Bank Of India
60 Lak
28 March 2013
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-16012018_signed
Optional Attachment-(1)-16012018
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Form ADT-3-10012018-signed
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Resignation letter-27122017
Form INC-22-09082017_signed
Optional Attachment-(2)-09082017
Optional Attachment-(1)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
