Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
988,200
Authorised Capital
1,000,000

Directors

Ranganatha Ramachandrappa
Ranganatha Ramachandrappa
Director/Designated Partner
almost 8 years ago
Ramachandrappa Vasudev
Ramachandrappa Vasudev
Director
over 12 years ago

Past Directors

Ramachandrappa Prakasha
Ramachandrappa Prakasha
Additional Director
over 6 years ago

Documents

Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-07112018_signed
Copy of resolution passed by the company-07112018
Copy of the intimation sent by company-07112018
Copy of written consent given by auditor-07112018
Form ADT-3-12102018-signed
Resignation letter-09102018
Acknowledgement received from company-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Form DIR-11-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Proof of dispatch-08032018
Evidence of cessation;-08032018