Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
0
Directors
Shoba Mahesh Sadalagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajshekhar Basavaraj Hosur
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanabaj Nadaf Shikandar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramesh Neelappanavar Veerappa
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Basavaraj Shivaraj Tammannavar
Additional Director
over 11 years ago
over 11 years ago
Basavaraj Chitrali Siddappa
Director
over 11 years ago
over 11 years ago
Shanta Shivananda Patil .
Director
over 11 years ago
over 11 years ago
Manjunatha Tammannavar Shivaraj
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form MGT-14-16102017_signed
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form DIR-11-16082017_signed
Form DIR-12-16082017_signed
Evidence of cessation;-13082017
Notice of resignation;-13082017
Declaration by first director-11082017
Acknowledgement received from company-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017
Notice of resignation filed with the company-11082017
Proof of dispatch-11082017
Form AOC-4-11082017_signed
Form MGT-7-06082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-03082017
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
