Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manipanda Aiyanna Ganapathi
Manipanda Aiyanna Ganapathi
Director/Designated Partner
over 1 year ago
Kusugolli Manjappa Gowda Vivekananda
Kusugolli Manjappa Gowda Vivekananda
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjeeva Amin Sowjanya
Sanjeeva Amin Sowjanya
Additional Director
over 7 years ago
Bangalore Maraiah Manjunath
Bangalore Maraiah Manjunath
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Interest in other entities;-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018