Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,165,650
Authorised Capital
1,200,000
Directors
Ranjal Raghuram Shenoy
Director
over 3 years ago
over 3 years ago
Usha Vaderahalli Kempe Gowda
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-19032020-signed
-27052019
Optional Attachment-(1)-27052019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
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.-18032019
Form SH-7-01032019-signed
Altered memorandum of assciation;-27022019
Copy of the resolution for alteration of capital;-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of the intimation sent by company-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
