Company Information

CIN
Status
Date of Incorporation
11 September 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umashankar Lingaiah
Umashankar Lingaiah
Director
almost 6 years ago
Bankanakatte Shivappa Madhusudhan
Bankanakatte Shivappa Madhusudhan
Director
over 11 years ago

Past Directors

Shantha Gopi
Shantha Gopi
Additional Director
over 4 years ago
Thagadegowdana Doddi Chikkasambegowda Swamy
Thagadegowdana Doddi Chikkasambegowda Swamy
Additional Director
over 5 years ago
Jaishankar Puttaswamy
Jaishankar Puttaswamy
Director
over 11 years ago
Sujan Nailady
Sujan Nailady
Director
over 11 years ago
Lingaiah Somashekar
Lingaiah Somashekar
Director
over 11 years ago
Mudduluru Ramaraju Gopi
Mudduluru Ramaraju Gopi
Director
over 11 years ago

Documents

Form DIR-12-05102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form ADT-1-27112019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DIR-12-20052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019