Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,897,959
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Sharanubasavayya Hiremath
Suman Sharanubasavayya Hiremath
Director/Designated Partner
over 5 years ago
Sharanubasavayya Hiremath
Sharanubasavayya Hiremath
Director/Designated Partner
about 13 years ago

Past Directors

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy of resolution passed by the company-11022020
-11022020
Form ADT-3-10022020_signed
Resignation letter-10022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form SH-8-06082019-signed
Form SH-9-06082019-signed
Optional Attachment-(4)-24072019
Optional Attachment-(3)-24072019
Details of the promoters of the company-24072019