Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Bhagwat Someswar Rao
Director
over 14 years ago
over 14 years ago
Past Directors
Sharad Kumar Bhagwat
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4(XBRL)-15092020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4(XBRL)-26062020_signed
Form MGT-7-26062020_signed
Form INC-22-20062016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Copy of board resolution authorizing giving of notice-20062016
Form AOC-4-241215.OCT
Form MGT-7-251215.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form66-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form INC-22-151014.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
