Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkannachar Namagondlu Ramachandramurthy
Director
about 12 years ago
about 12 years ago
Vishu Jagannatha Gupta
Director
about 12 years ago
about 12 years ago
Kodigenahalli Sreekanta Setty Jagannathagupta
Director
about 12 years ago
about 12 years ago
Mahidhara V Davangere
Director
about 12 years ago
about 12 years ago
Basavaraj Nagaraju
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-09062021-signed
-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form 23B for period 221113 to 310314-281213.OCT
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
Optional Attachment 1-191113.PDF
MoA - Memorandum of Association-191113.PDF
