Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,700,000
Authorised Capital
20,000,000

Directors

Chandrashekarappa Basappa Channalli
Chandrashekarappa Basappa Channalli
Whole Time Director
over 11 years ago
Nanda Ramesh Megalmani
Nanda Ramesh Megalmani
Managing Director
over 11 years ago

Past Directors

Ramesh Doddabasappa Megalmani
Ramesh Doddabasappa Megalmani
Additional Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-17072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170717
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Altered memorandum of association-11072017