Company Information

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

Directors

Gunasheel Ramanna Udupi
Gunasheel Ramanna Udupi
Director/Designated Partner
over 2 years ago
Kushala .
Kushala .
Director/Designated Partner
over 2 years ago

Past Directors

Prasanna Rama Rao Udupi
Prasanna Rama Rao Udupi
Additional Director
about 12 years ago
Moodbidri Ravindra Pillai
Moodbidri Ravindra Pillai
Director
about 12 years ago

Charges

50 Lak
26 February 2012
Canara Bank
50 Lak
26 February 2012
Canara Bank
0
26 February 2012
Canara Bank
0
26 February 2012
Canara Bank
0
26 February 2012
Canara Bank
0

Documents

Form DPT-3-07112020_signed
Auditor?s certificate-07112020
Optional Attachment-(1)-07112020
Form DPT-3-22052020-signed
Form DPT-3-18012020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration by first director-28122018
Form DIR-12-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Acknowledgement received from company-16112018
Proof of dispatch-16112018
Evidence of cessation;-16112018
Notice of resignation filed with the company-16112018
Form DIR-12-16112018_signed