Company Information
CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,653,860
Authorised Capital
100,000,000
Directors
Ballegere Kempakange Gowda Sharath
Director
almost 12 years ago
almost 12 years ago
Anil Amencherla
Director
over 15 years ago
over 15 years ago
Past Directors
Bukanakere Lakshmeesha Chethan
Director
almost 12 years ago
almost 12 years ago
Palani Raju Ramasudhakar
Director
over 15 years ago
over 15 years ago
Syed Abdul Haleem
Director
over 15 years ago
over 15 years ago
Charges
26 November 2010
State Bank Of India
10 Crore
26 November 2010
State Bank Of India
0
26 November 2010
State Bank Of India
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of resolution passed by the company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of the intimation sent by company-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of written consent given by auditor-21032018
Form MGT-7-22122016_signed
List of share holders, debenture holders;-15122016
