Company Information

CIN
Status
Date of Incorporation
17 July 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

Praveenkumar Madal Virupakshappa
Praveenkumar Madal Virupakshappa
Director
over 2 years ago
Sanna Siddappa Nagaraja Siddesh
Sanna Siddappa Nagaraja Siddesh
Director/Designated Partner
over 3 years ago

Past Directors

Rajeev Kumar Somashekarappa
Rajeev Kumar Somashekarappa
Director
over 11 years ago
Mulki Gowdru Prabhu
Mulki Gowdru Prabhu
Director
over 11 years ago

Documents

Form DPT-3-15042020-signed
Form DPT-3-14012020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form MGT-7-26112017_signed
Copy of written consent given by auditor-13092017