Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankighatta Parshwanatha Rajesh
Sankighatta Parshwanatha Rajesh
Director/Designated Partner
over 2 years ago
Thrinesha Mahalingayya
Thrinesha Mahalingayya
Director/Designated Partner
almost 3 years ago
Bantahalli Narayana Reddy Hanumantha Reddy
Bantahalli Narayana Reddy Hanumantha Reddy
Director/Designated Partner
almost 3 years ago
Srinivasareddy Vijay
Srinivasareddy Vijay
Additional Director
over 6 years ago
Shivakumar Srinivasaiah
Shivakumar Srinivasaiah
Director/Designated Partner
about 8 years ago

Past Directors

Sathya Narayana Srinivasan Holur
Sathya Narayana Srinivasan Holur
Director
over 8 years ago
Gangadhara Chiyandahalli Srinivasappa
Gangadhara Chiyandahalli Srinivasappa
Director
over 12 years ago
Manjunatha Holur Sheenappa
Manjunatha Holur Sheenappa
Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Optional Attachment-(1)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Form DIR-12-07122017_signed
Declaration by first director-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Notice of resignation;-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed