Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Asis Nayak
Asis Nayak
Director/Designated Partner
over 2 years ago
Prabhu .
Prabhu .
Director/Designated Partner
about 5 years ago
Anees Pasha
Anees Pasha
Director
about 5 years ago
Saravana Narayanaswamy
Saravana Narayanaswamy
Director/Designated Partner
about 5 years ago
Mallikarjun Shivaraya Kande
Mallikarjun Shivaraya Kande
Director
over 14 years ago
Gowdagere Venkataramanappa Bhimsen
Gowdagere Venkataramanappa Bhimsen
Director
over 14 years ago

Past Directors

Dharmesha Vrdigere Suryanarayanachar
Dharmesha Vrdigere Suryanarayanachar
Director
over 14 years ago
Siddapura Nagaraju Poornima
Siddapura Nagaraju Poornima
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018