Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Channarayapatna Venkatarama Venkatachala Rowth
Director
over 13 years ago
over 13 years ago
Chowdavalli Virabhadregowda Nataraja
Director
over 13 years ago
over 13 years ago
Past Directors
Chowdavalli Veerabhadregowda Lokesha
Additional Director
over 13 years ago
over 13 years ago
Honnasettyhalli Chandraiah Veerabhadraiah
Director
over 13 years ago
over 13 years ago
Bagivalu Siddegowda Sridhar
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-24052016_signed
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
-04052016
Form DIR-11-04052016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Form MR-1-080115-010115.PDF
Optional Attachment 1-080115.PDF
Copy of Board Resolution-080115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080115.PDF
Form MR-1-020115-011214.PDF
Copy of Board Resolution-020115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020115.PDF
Optional Attachment 1-020115.PDF
Optional Attachment 2-020115.PDF
Form 23B for period 010413 to 010414-021013.OCT
Form 23B for period 060712 to 310313-291212.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310313.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Frm23ACA-251214 for the FY ending on-310313.OCT
Frm23ACA-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
