Company Information

CIN
Status
Date of Incorporation
19 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

Vijayanand Shiva Shankarappa Kashappanavar
Vijayanand Shiva Shankarappa Kashappanavar
Director/Designated Partner
over 2 years ago
Veena Karibasappa Guttihal
Veena Karibasappa Guttihal
Director/Designated Partner
almost 3 years ago

Past Directors

Gouramma Shivashankarappa Kashappanavar
Gouramma Shivashankarappa Kashappanavar
Director
almost 12 years ago
Devanand Shiva Shankarappa Kashappanavar
Devanand Shiva Shankarappa Kashappanavar
Director
almost 12 years ago

Documents

Form MGT-7-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-25072020_signed
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Optional Attachment-(5)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-050614.OCT
Letter of Appointment-040614.PDF
Form 32-230314.OCT
Form 32-040314.OCT