Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
9,933,040
Authorised Capital
10,000,000

Directors

Nandeesh Nelkudri Jeenkeri
Nandeesh Nelkudri Jeenkeri
Director
over 14 years ago
Lingaraju Rajaghatta Puttanna
Lingaraju Rajaghatta Puttanna
Director
over 14 years ago

Documents

Form MGT-14-20012020-signed
Form GNL-2-09012020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(3)-01012020
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of resolution passed by the company-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-29062019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-15092017