Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
81,917
Authorised Capital
100,000

Directors

Edyillam Veedu Narayanan
Edyillam Veedu Narayanan
Director/Designated Partner
over 2 years ago
Jagadeesh Shivamurthayya Torgalmath
Jagadeesh Shivamurthayya Torgalmath
Director
almost 14 years ago
Bennur Mallappa Jayamma
Bennur Mallappa Jayamma
Director
almost 14 years ago
Basavannappa Poornima
Basavannappa Poornima
Director
almost 14 years ago
Siddappa Basavanapalya Nagarajaiah
Siddappa Basavanapalya Nagarajaiah
Director/Designated Partner
almost 14 years ago

Documents

Form AOC-4-30102018-signed
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Company CSR policy as per section 135(4)-17102018
Approval letter for extension of AGM;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-25112016_signed
Form MGT-14-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
-251214.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 080212 to 310313-150312.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-120714 for the FY ending on-310313.OCT
Form23AC-120714 for the FY ending on-310313.OCT
MoA - Memorandum of Association-080212.PDF
Certificate of Incorporation-080212.PDF
Certificate of Incorporation-080212.PDF