Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,911,200
Authorised Capital
22,000,000
Past Directors
Mysore Hemalatha
Additional Director
over 5 years ago
over 5 years ago
Gundlu Pete Parameshwara Chetty Chandra Shekara
Additional Director
almost 6 years ago
almost 6 years ago
Venkatesh Rammohan
Director
over 12 years ago
over 12 years ago
Badarinarayan Ramahcandran Garani
Director
over 12 years ago
over 12 years ago
Kudige Panduranga Shenoy
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form DIR-12-15082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
List of share holders, debenture holders;-14042019
Form 66-02072018_signed
Form 23AC-02072018_signed
