Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashidhar Madiwalar Annapurna
Director/Designated Partner
over 11 years ago
over 11 years ago
Gautam Prabhu Mathada Hariyammanahalli
Director/Designated Partner
over 12 years ago
over 12 years ago
Pradip Shivalingayya Dhadesurmath
Director
over 14 years ago
over 14 years ago
Past Directors
Abhishek Shashidhar Madiwalar
Director
over 12 years ago
over 12 years ago
Prakash Rudrappa Madiwalar
Director
over 14 years ago
over 14 years ago
Kamalabai .
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-09072019_signed
Notice of resignation filed with the company-09072019
Proof of dispatch-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Acknowledgement received from company-09062017
Form DIR-11-09062017_signed
Notice of resignation filed with the company-09062017
Proof of dispatch-09062017
Optional Attachment-(1)-09062017
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form 23AC-23052017_signed
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form 20B-23052017_signed
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Form 23AC-18052017_signed
