Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyothi Mallikarjun Hadli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandikeri Ramaiah Raghunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallikarjun Veeranagauda Hadli
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-27072019-signed
-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-11052018_signed
Copy of the intimation sent by company-11052018
Copy of resolution passed by the company-11052018
-11052018
Copy of written consent given by auditor-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Form ADT-1-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Form AOC-4-04052018_signed
