Company Information

CIN
Status
Date of Incorporation
09 June 2010
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

Tarun S Narappa
Tarun S Narappa
Director/Designated Partner
over 2 years ago
Subbaiah Narappa Srinivasan
Subbaiah Narappa Srinivasan
Director
over 15 years ago

Past Directors

Tirumallappa Narayanappa
Tirumallappa Narayanappa
Director
about 12 years ago
Chandra Kala
Chandra Kala
Director
over 15 years ago

Documents

Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Form DPT-3-06112020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27072019-signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016