Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keerthivardhan Laxman Shet
Director/Designated Partner
about 9 years ago
about 9 years ago
Harsha Shivanand Mitlakod
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anand Ushakant Shirur
Additional Director
about 13 years ago
about 13 years ago
Rajesh Srinivas Phatake .
Director
almost 14 years ago
almost 14 years ago
Manikant Meghji Lodaya
Director
almost 14 years ago
almost 14 years ago
Bhushan Vijay Jayade
Director
almost 14 years ago
almost 14 years ago
Nagaraj Pradyumna Tanksali
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-14-17092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Copy of agreement-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Evidence of cessation;-17092016
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Notice of resignation;-17092016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
