Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
4,544,790
Authorised Capital
4,550,000
Directors
Shanthappanavara Rudregowda Harsha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chaitra Shanthappanavara Rudregowda
Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-20112019-signed
-02042019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-24072018
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
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.-28032018
Form SH-7-13032018-signed
Form MGT-14-12032018-signed
Altered articles of association;-06032018
Altered memorandum of assciation;-06032018
Copy of the resolution for alteration of capital;-06032018
Optional Attachment-(1)-06032018
Altered articles of association-06032018
Altered memorandum of association-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
