Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,529,790
Authorised Capital
20,000,000
Directors
Sangankallu Vijay Mahantesh
Director
almost 11 years ago
almost 11 years ago
Chidananda Maana
Director
almost 11 years ago
almost 11 years ago
Shaik Mohammed Ayub
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mastan Vali
Director
almost 16 years ago
almost 16 years ago
Vijay Kumar Tandle
Director
almost 16 years ago
almost 16 years ago
Satish Babu Sontha
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-23022021-signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Optional Attachment-(5)-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(4)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Form PAS-3-21052019_signed
Copy of Board or Shareholders? resolution-21052019
Optional Attachment-(1)-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
