Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Arati Girish Hegde .
Arati Girish Hegde .
Managing Director
over 12 years ago

Past Directors

Girish Gopal Hegde .
Girish Gopal Hegde .
Managing Director
about 15 years ago
Dinesh Ramakrishna Hegde
Dinesh Ramakrishna Hegde
Director
about 15 years ago

Documents

Form STK-2-30072019-signed
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
-15122018
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Notice of resignation;-18102018
Acknowledgement received from company-16102018
Form DIR-11-16102018_signed
Notice of resignation filed with the company-16102018
Proof of dispatch-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form MGT-7-100216.OCT
Form AOC-4-090216.OCT
Form ADT-1-280116.OCT
Form ADT-1-270115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-051014.PDF
Copy of resolution-051014.PDF
Optional Attachment 1-051014.PDF
Form PAS-3-070514.OCT
List of allottees-070514.PDF
Resltn passed by the BOD-070514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF