Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
660,000
Authorised Capital
10,000,000

Directors

Bhagappa .
Bhagappa .
Director/Designated Partner
over 8 years ago
Chandrashekar .
Chandrashekar .
Director/Designated Partner
over 8 years ago
Mallikarjuna .
Mallikarjuna .
Director/Designated Partner
over 8 years ago

Past Directors

Yashwant .
Yashwant .
Additional Director
over 9 years ago
Santosh Lohar
Santosh Lohar
Director
over 13 years ago
Kuleshwar Sonkar
Kuleshwar Sonkar
Director
over 15 years ago
Mayank Sonkar
Mayank Sonkar
Director
over 15 years ago

Documents

Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Form DIR-12-14092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Letter of appointment;-07092017
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Form DIR-12-04092017_signed
Optional Attachment-(1)-02092017
Letter of appointment;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Declaration by first director-30062016
Letter of appointment;-30062016
Notice of resignation;-30062016
Form PAS-3-050215.OCT
Optional Attachment 1-040215.PDF
List of allottees-040215.PDF
Resltn passed by the BOD-040215.PDF