Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Basavaraj Chitrali Siddappa
Director
almost 12 years ago
almost 12 years ago
Manjunatha Tammannavar Shivaraj
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mehabub Kashimsab Mulla
Additional Director
almost 10 years ago
almost 10 years ago
Atmanand Yallanagouda Patil
Additional Director
almost 10 years ago
almost 10 years ago
Basavaraj Shivaraj Tammannavar
Additional Director
almost 10 years ago
almost 10 years ago
Shivalila .
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Proof of dispatch-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Proof of dispatch-20062017
Notice of resignation filed with the company-20062017
Form DIR-11-20062017_signed
Form DIR-11-23012017_signed
Optional Attachment-(1)-19012017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Proof of dispatch-18012017
Notice of resignation filed with the company-18012017
Acknowledgement received from company-18012017
Optional Attachment-(2)-15042016
Optional Attachment-(3)-15042016
Optional Attachment-(4)-15042016
Optional Attachment-(5)-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Optional Attachment-(1)-15042016
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form MGT-14-050814.OCT
