Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Belur Shamarao Nagaraj
Belur Shamarao Nagaraj
Director/Designated Partner
over 2 years ago
Jayanth Naga Belur Shamarao
Jayanth Naga Belur Shamarao
Director/Designated Partner
over 2 years ago
Asha Malatkar
Asha Malatkar
Director/Designated Partner
about 8 years ago

Past Directors

Degur Shama Ramachandra
Degur Shama Ramachandra
Director
almost 20 years ago

Documents

Form STK-2-17112020-signed
Form MGT-14-20032020_signed
-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(3)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed