Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jayamma Yelechakanahalli Chikkabasavegowda
Director
about 13 years ago
about 13 years ago
Yelechakanahally Madegowda Niranjanbabu
Director
about 13 years ago
about 13 years ago
Charges
15 September 2014
Canara Bank
12 Lak
19 October 2020
Canara Bank
20 Lak
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0
Documents
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Form MGT-14-18052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180518
Altered memorandum of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Form e-CODS-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form ADT-1-05042018_signed
Directors report as per section 134(3)-05042018
Copy of the intimation sent by company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of written consent given by auditor-05042018
Form AOC-4-05042018_signed
Form 23AC-05042018_signed
