Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Achuta Sudhakar Bhave
Additional Director
over 9 years ago
over 9 years ago
Vani Venkatesh Murthy
Director
almost 14 years ago
almost 14 years ago
Radhakrishna Holla
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gautam Prabhakar Ghate
Managing Director
almost 14 years ago
almost 14 years ago
Charges
28 April 2014
Indian Overseas Bank
98 Lak
28 April 2014
Indian Overseas Bank
0
28 April 2014
Indian Overseas Bank
0
28 April 2014
Indian Overseas Bank
0
Documents
Form STK-2-18112019-signed
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
-14032019
Form CHG-4-30012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-03102018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Form AOC-4-01022017_signed
Form ADT-1-24012017_signed
Copy of written consent given by auditor-24012017
Copy of the intimation sent by company-24012017
Copy of resolution passed by the company-24012017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Optional Attachment-(2)-16052016
Optional Attachment-(1)-16052016
Form DIR-12-13052016_signed
