Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Deepak Joshi
Director
over 11 years ago
over 11 years ago
Shanker Dasharathrao Kotarki
Director
over 11 years ago
over 11 years ago
Charges
30 September 2015
Canara Bank
13 Crore
30 September 2015
Canara Bank
0
30 September 2015
Canara Bank
0
30 September 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form AOC-4-14052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form PAS-3-08042019_signed
Copy of Board or Shareholders? resolution-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form MGT-14-13122017-signed
Copy of Board or Shareholders? resolution-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
Optional Attachment-(4)-01122017
Optional Attachment-(5)-01122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122017
