Company Information

CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavaraju Revanna Deshani
Basavaraju Revanna Deshani
Director
over 1 year ago
Deshani Devaraju Revanna
Deshani Devaraju Revanna
Director
about 12 years ago

Past Directors

Santhosh Rame Kumar
Santhosh Rame Kumar
Director
almost 12 years ago
Chandregowda Sampath .
Chandregowda Sampath .
Director
about 12 years ago

Charges

60 Lak
13 February 2014
State Bank Of Hyderabad
60 Lak
13 February 2014
State Bank Of Hyderabad
0
13 February 2014
State Bank Of Hyderabad
0
13 February 2014
State Bank Of Hyderabad
0
13 February 2014
State Bank Of Hyderabad
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
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
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Form DIR-11-06032018_signed
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-29112016_signed