Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lakkuru Manjunath Nithin Chakravarthi
Lakkuru Manjunath Nithin Chakravarthi
Director/Designated Partner
over 2 years ago
Sankalp Venugopal
Sankalp Venugopal
Director
over 2 years ago
Muniyappa Ravi
Muniyappa Ravi
Director/Designated Partner
almost 3 years ago
Girish Srinivasan
Girish Srinivasan
Director/Designated Partner
over 3 years ago
Narayanappa Suresh
Narayanappa Suresh
Director/Designated Partner
about 6 years ago

Past Directors

Mallur Chickamuniyappa Venugopal
Mallur Chickamuniyappa Venugopal
Additional Director
over 3 years ago
Jagadeeswar Bajjannagari
Jagadeeswar Bajjannagari
Director
over 6 years ago
Narayanaswamy Venkatesh Babu
Narayanaswamy Venkatesh Babu
Director
over 6 years ago
Ananthaiah Vijayakumar
Ananthaiah Vijayakumar
Director
over 6 years ago
Thimlapura Giriyappa Renukaiah
Thimlapura Giriyappa Renukaiah
Director
over 6 years ago

Documents

Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Secretarial Audit Report-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DIR-12-10022020_signed
Optional Attachment-(1)-03022020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DIR-12-06082019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-28062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018