Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamanahalli Veereshagowda Dushyanth
Kamanahalli Veereshagowda Dushyanth
Director/Designated Partner
about 8 years ago
. Usha Veeresh
. Usha Veeresh
Director
over 14 years ago

Past Directors

Kamanahalli Veeresha Gowda Ghajalaxmi
Kamanahalli Veeresha Gowda Ghajalaxmi
Additional Director
about 8 years ago
Kamanahalli Thamme Gowda Veeresh
Kamanahalli Thamme Gowda Veeresh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form DIR-12-26052020_signed
Declaration by first director-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-18062019_signed
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form ADT-1-27082017_signed
Form AOC-4-27082017_signed