Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arehalli Amithraj Shivu
Arehalli Amithraj Shivu
Director/Designated Partner
almost 5 years ago

Past Directors

Raghu Kyasapura Shambu Gowda
Raghu Kyasapura Shambu Gowda
Director
about 14 years ago
Anandashiva Arehalli
Anandashiva Arehalli
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DPT-3-27042020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-04012017_signed
Copy of written consent given by auditor-04012017
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Form AOC-4-03012017_signed