Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
130,000,000
Directors
Chidambara Dattatray Dixit
Director
over 13 years ago
over 13 years ago
Nagaveni Chidambar Dixit
Director
over 13 years ago
over 13 years ago
Past Directors
Vishwanath Kamagouda
Additional Director
almost 9 years ago
almost 9 years ago
Nagaraj Chidambar Dixit
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-13122018-signed
-16032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Form AOC-4-10012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form PAS-3-15022017_signed
Copy of Board or Shareholders? resolution-15022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form PAS-3-31012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012017
Copy of Board or Shareholders? resolution-31012017
Form PAS-3-25012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012017
Copy of Board or Shareholders? resolution-25012017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012017
Valuation Report from the valuer, if any;-25012017
Form MGT-14-24012017-signed
Form GNL-2-24012017-signed
Optional Attachment-(4)-12012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12012017
