Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangala .
Mangala .
Director/Designated Partner
about 2 years ago
Bangalore Phalgun Narasimha
Bangalore Phalgun Narasimha
Director/Designated Partner
over 8 years ago
Katkere Sathyanarayana Hegde
Katkere Sathyanarayana Hegde
Director
over 11 years ago

Past Directors

Madhusudhana Chanappa Gowda Navalashappa
Madhusudhana Chanappa Gowda Navalashappa
Director
almost 10 years ago
Surendra Pather
Surendra Pather
Director
over 11 years ago
Jaimin Babushankersinh Yadav
Jaimin Babushankersinh Yadav
Director
over 11 years ago

Documents

Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-29102019_signed
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-27082018_signed
Optional Attachment-(1)-27082018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017