Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
49,999,000
Authorised Capital
60,000,000

Directors

Basavaraj Veerabhadrappa Jaggal
Basavaraj Veerabhadrappa Jaggal
Director/Designated Partner
about 2 years ago
Akshaya Kumar Karunam
Akshaya Kumar Karunam
Director/Designated Partner
almost 6 years ago

Past Directors

Sachin Narayan
Sachin Narayan
Director
about 8 years ago
Priyanka Sachin
Priyanka Sachin
Director
about 12 years ago
Shantha Sudhir
Shantha Sudhir
Additional Director
almost 16 years ago
Raj Kumar Mohite
Raj Kumar Mohite
Director
almost 20 years ago
Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Director
almost 20 years ago

Documents

Form INC-22-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form DIR-12-29012020_signed
Notice of resignation filed with the company-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Proof of dispatch-29012020
Acknowledgement received from company-29012020
Form DIR-11-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Evidence of cessation;-10012020
Acknowledgement received from company-10012020
Proof of dispatch-10012020
Form DIR-12-10012020_signed
Form DIR-11-10012020_signed
Notice of resignation filed with the company-10012020