Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
340,500
Authorised Capital
2,500,000
Directors
Poovathingal Nanjappa Shivaprasad
Director
about 19 years ago
about 19 years ago
Karthikeyanshivaprasad Poovathingal
Director
about 19 years ago
about 19 years ago
Charges
31 May 2007
State Bank Of India
60 Lak
31 May 2007
State Bank Of India
0
31 May 2007
State Bank Of India
0
Documents
Form STK-2-11102021-signed
-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Form DPT-3-30042020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-03032018_signed
