Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bekkalle Madaiah Mahalingegowda
Bekkalle Madaiah Mahalingegowda
Director/Designated Partner
over 6 years ago
Harsha Jakkanahalli Vishnukumar
Harsha Jakkanahalli Vishnukumar
Director
over 11 years ago

Past Directors

Kempaiah Vishnu Kumar
Kempaiah Vishnu Kumar
Director
over 11 years ago

Documents

Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Optional Attachment 2-220914.PDF
Specimen signature in form 2.10-220914.PDF
Optional Attachment 1-220914.PDF
Form INC-21-220914.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF