Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagaraj Mahadevappa Halasagi
Director
almost 11 years ago
almost 11 years ago
Sanjeev Hanamappa Bajantri
Director
almost 11 years ago
almost 11 years ago
Amit Chinagudi
Director
almost 14 years ago
almost 14 years ago
Shameer Allabhax Nadaf
Director
almost 14 years ago
almost 14 years ago
Girija Basanagouda Sanganagoudar
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form ADT-1-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Optional Attachment-(1)-17032017
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Optional Attachment-(1)-01022017
Approval letter for extension of financial year or annual general meeting-01022017
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Form 23B-21012017_signed
Copy of the intimation received from the company - 2021.-20012017
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Optional Attachment 1-120315.PDF
Form DIR-11-120315.OCT
