Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Gurudatta Ramanna
Director/Designated Partner
over 6 years ago
over 6 years ago
. Sathyanarayana
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Srikanth Ganapathy Kathare
Director
over 8 years ago
over 8 years ago
Nagaraj Manjayya Shetty
Director
about 13 years ago
about 13 years ago
Charges
02 December 2015
State Bank Of Mysore
5 Crore
02 December 2015
State Bank Of Mysore
0
02 December 2015
State Bank Of Mysore
0
02 December 2015
State Bank Of Mysore
0
Documents
Form DIR-12-23052019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Declaration by first director-24042019
Notice of resignation;-20032018
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Form DIR-11-20032018_signed
Evidence of cessation;-20032018
Acknowledgement received from company-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-12082017
Optional Attachment-(1)-12082017
Form DIR-12-12082017_signed
Optional Attachment-(2)-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
