Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hanagandi Basavaraj
Hanagandi Basavaraj
Director
over 14 years ago
Pratibha Basavaraj Hanagandi
Pratibha Basavaraj Hanagandi
Director
over 14 years ago

Past Directors

Shashikala Annasaheb Jolle
Shashikala Annasaheb Jolle
Director
over 14 years ago
Annasaheb Shankar Jolle
Annasaheb Shankar Jolle
Director
over 14 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-20112019_signed
Form AOC-4 additional attachment-20112019_signed
Form AOC-4-20112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-12112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-01072019
Form MGT-14-09052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(3)-22042019
Form e-CODS-21022019_signed
Optional Attachment-(1)-21022019
Form AOC-4 additional attachment-08022019_signed
Form AOC-4-08022019_signed