Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
13,295,334
Authorised Capital
13,300,000

Directors

Kusugolli Manjappa Gowda Vivekananda
Kusugolli Manjappa Gowda Vivekananda
Director/Designated Partner
over 2 years ago
Shobha Narayan
Shobha Narayan
Director/Designated Partner
about 9 years ago

Past Directors

Nandigam Sasidhar .
Nandigam Sasidhar .
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-22062019-signed
Optional Attachment-(1)-18052019
Auditor?s certificate-18052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form ADT-3-28062017-signed
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Copy of written consent given by auditor-22062017