Company Information
CIN
Status
Date of Incorporation
11 March 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
100,000
Directors
Narayanappa Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandya Bathegowda Srinivas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Roopa Krishnamurthy
Director
over 11 years ago
over 11 years ago
Asha Krishnamurthy
Director
over 11 years ago
over 11 years ago
Charges
19 March 2020
Axis Bank Limited
50 Lak
19 March 2020
Axis Bank Limited
0
19 March 2020
Axis Bank Limited
0
19 March 2020
Axis Bank Limited
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form INC-22-04072018_signed
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
