Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagadamba Kalashanaiah
Director
over 10 years ago
over 10 years ago
Kandacharam Vijaysimha
Director
over 10 years ago
over 10 years ago
Past Directors
Girish Hoysala
Director
over 10 years ago
over 10 years ago
Venkataramaiah Padma
Director
over 13 years ago
over 13 years ago
Suma Shivashankar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Form INC-22-22062020_signed
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form DPT-3-04052020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Form DPT-3-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-11022020
Optional Attachment-(1)-11022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
