Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
2,272,520
Authorised Capital
5,000,000

Directors

Harish Jaganatharao Malvalli
Harish Jaganatharao Malvalli
Director
over 14 years ago

Past Directors

Paranji Veeraraghavan Narayan
Paranji Veeraraghavan Narayan
Director
about 11 years ago
Manjunath Bangarappa
Manjunath Bangarappa
Additional Director
about 14 years ago

Documents

Form STK-2-04082018-signed
Optional Attachment-(1)-20122017
-20122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25062016
Directors report as per section 134(3)-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed
Form MGT-7-25062016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Letter of Appointment-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-201213.OCT
FormSchV-040713 for the FY ending on-310313.OCT
Form66-040713 for the FY ending on-310313.OCT
Form23AC-040713 for the FY ending on-310313.OCT