Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hosamani Jayaprakash Anitha
Hosamani Jayaprakash Anitha
Director
over 2 years ago

Past Directors

Hombanna Padmaraj Sagari
Hombanna Padmaraj Sagari
Additional Director
almost 7 years ago
. Deepak Udupi
. Deepak Udupi
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form DPT-3-24042020-signed
Form DPT-3-22012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Interest in other entities;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(1)-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019