Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Raghunathasa Bharatasa Pawar
Director
over 11 years ago
over 11 years ago
Mothilal Shrikanthasa Singri
Director
over 11 years ago
over 11 years ago
Vishal Patil
Director
over 11 years ago
over 11 years ago
Charges
13 March 2015
The Karur Vysya Bank Limited
11 Lak
13 March 2015
The Karur Vysya Bank Limited
0
13 March 2015
The Karur Vysya Bank Limited
0
13 March 2015
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-08112016-signed
Form ADT-1-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form MGT-7-26102016
Form AOC-4-26102016
Form PAS-3-120815.OCT
Resltn passed by the BOD-120815.PDF
List of allottees-120815.PDF
Form SH-7-210715.PDF
MoA - Memorandum of Association-210715.PDF
Copy of the resolution for alteration of capital-210715.PDF
