Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
31,000,000

Directors

Gautam Prabhu Mathada Hariyammanahalli
Gautam Prabhu Mathada Hariyammanahalli
Director/Designated Partner
over 2 years ago
. Sudha Biradar
. Sudha Biradar
Director/Designated Partner
about 12 years ago
Shashidhar Madiwalar Basavantappa
Shashidhar Madiwalar Basavantappa
Director
about 12 years ago

Past Directors

Karthik Parappa Gadag
Karthik Parappa Gadag
Director
about 15 years ago
Prakash Rudrappa Madiwalar
Prakash Rudrappa Madiwalar
Director
about 15 years ago
Pradip Shivalingayya Dhadesurmath
Pradip Shivalingayya Dhadesurmath
Director
about 15 years ago

Documents

Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form DPT-3-21042020-signed
Form DPT-3-05122019-signed
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Form SH-7-07062019-signed
Altered memorandum of assciation;-03062019
Altered memorandum of association-03062019
Copy of the resolution for alteration of capital;-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-14-20092017-signed
Form PAS-3-14092017_signed