Company Information
CIN
Status
Date of Incorporation
06 March 2014
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
Annapurna Biradar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhojapnor Tejappa Basawarajappa
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Somashekhar .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raghu Venkataramu Kuppalli
Director
almost 10 years ago
almost 10 years ago
Sagar Lokesh
Director
almost 12 years ago
almost 12 years ago
Santhosh Rame Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
13 March 2019
State Bank Of India
28 Lak
13 March 2019
State Bank Of India
0
13 March 2019
State Bank Of India
0
13 March 2019
State Bank Of India
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-28112019-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
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Proof of dispatch-29012019
Form DIR-12-29012019_signed
Form DIR-11-29012019_signed
Acknowledgement received from company-29012019
Notice of resignation filed with the company-29012019
Evidence of cessation;-29012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-29102018_signed
