Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Vinay Pandit
Director
over 6 years ago
over 6 years ago
Kirankumar Channasandra Madappa
Director
over 12 years ago
over 12 years ago
Past Directors
Halleppanavar Sannaveerappa Mahanthesh
Additional Director
over 9 years ago
over 9 years ago
Shilpashree Naganna Gowda Kereyur
Director
over 12 years ago
over 12 years ago
Charges
27 September 2016
Kaveri Grameena Bank
68 Lak
27 September 2016
Kaveri Grameena Bank
30 Lak
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
Documents
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form DPT-3-21082019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Form ADT-1-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of the intimation sent by company-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Form ADT-3-03052018-signed
Resignation letter-18042018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
