Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 May 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gubbi Shivashankara Siddhilakshmi
Director
almost 12 years ago
almost 12 years ago
Sandesh Ishwar Vangi
Director
almost 12 years ago
almost 12 years ago
Anand Kumar Mysore Somachandra
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-25052021-signed
Form MGT-14-08062020_signed
Optional Attachment-(4)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-07102017_signed
