Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Nagappa Balappa Hosmani
Nagappa Balappa Hosmani
Director
about 2 years ago
Arun Nagaraj Hosamani
Arun Nagaraj Hosamani
Director
about 11 years ago

Documents

Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-28072017_signed
Form ADT-1-27072017_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Copy of resolution passed by the company-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Specimen signature in form 2.10-270315.PDF
Optional Attachment 1-270315.PDF
Form INC-21-270315.PDF
Acknowledgement of Stamp Duty MoA payment-011014.PDF
Acknowledgement of Stamp Duty AoA payment-011014.PDF
Certificate of Incorporation-011014.PDF
Certificate of Incorporation-011014.PDF
Form INC-7-260914.PDF