Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Vijaya Patil Basavaraj
Additional Director
over 11 years ago
over 11 years ago
Jyoti Balasaheb Patil
Additional Director
over 11 years ago
over 11 years ago
Rajshekhar Gurusidappa Chappalgaon
Additional Director
over 11 years ago
over 11 years ago
Amar Patted Mahadev
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Shivkumar Shankargouda Patil
Director
over 14 years ago
over 14 years ago
Madhusudan Dundappa Yalagudri
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-24052019_signed
Form DIR-12-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-25022019_signed
Optional Attachment-(1)-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
