Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niranjankumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Nichenbatle Ananth Srinivas
Whole Time Director
about 8 years ago
about 8 years ago
Past Directors
Margonahalli Kalegowda Jagadish .
Director
about 13 years ago
about 13 years ago
Pavithra .
Director
about 13 years ago
about 13 years ago
Charges
03 March 2022
Svc Co-operative Bank Ltd
5 Lak
03 March 2022
Others
0
03 March 2022
Others
0
Documents
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form ADT-3-21032020_signed
Resignation letter-21032020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
