Company Information

CIN
Status
Date of Incorporation
17 October 2014
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsha Kumar Shetty
Harsha Kumar Shetty
Director/Designated Partner
about 1 year ago
Ankush Keshavrao Deshpande
Ankush Keshavrao Deshpande
Additional Director
about 1 year ago

Past Directors

Narayana Hodralli Harsha
Narayana Hodralli Harsha
Additional Director
almost 9 years ago
Jagadeesha Bettadarnalali Nikila
Jagadeesha Bettadarnalali Nikila
Director
about 10 years ago
Hodralli Narayan Hariprasad
Hodralli Narayan Hariprasad
Director
about 10 years ago
Basavaraj Totanalli .
Basavaraj Totanalli .
Director
about 10 years ago

Documents

List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
-21042016
Letter of appointment;-21042016
Evidence of cessation;-21042016
Form DIR-11-21042016_signed
Form DIR-12-21042016_signed
Optional Attachment-(2)-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Optional Attachment-(1)-21042016
Notice of resignation;-21042016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Specimen signature in form 2.10-060315.PDF