Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,740,720
Authorised Capital
10,000,000
Directors
Chidanand Neelkant Malkappagol
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivayogi Mallikarjun Turmari
Additional Director
over 11 years ago
over 11 years ago
Rajagopalan Vittoban
Director
almost 12 years ago
almost 12 years ago
Srikanta Swamy Tubgere Somashekar
Director
almost 12 years ago
almost 12 years ago
Somashekhar Basavaraj
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajanna Sudheendra Babu
Additional Director
about 11 years ago
about 11 years ago
Thyagaraj Chandrashekarachari
Director
almost 12 years ago
almost 12 years ago
Charges
28 March 2017
State Bank Of Mysore
30 Lak
28 March 2017
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(2)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Instrument(s) of creation or modification of charge;-18042017
Form MGT-14-28032017_signed
Form PAS-3-28032017_signed
