Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nerelkere Shivegowda Indresh
Nerelkere Shivegowda Indresh
Director
over 15 years ago
Kembalu Basavaraju Chaitra
Kembalu Basavaraju Chaitra
Director
over 15 years ago

Past Directors

Rashmi Nagaraj
Rashmi Nagaraj
Director
over 7 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Form e-CODS-16042019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form 23AC-12092018_signed
Form 20B-12092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092018
Annual return as per schedule V of the Companies Act,1956-07092018