Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Ishwarappa Shivanagi
Kailash Ishwarappa Shivanagi
Director/Designated Partner
about 2 years ago
Durgappa Suresh Kumar
Durgappa Suresh Kumar
Director
almost 12 years ago

Past Directors

Chethan Chandrasekharappa Kakanur
Chethan Chandrasekharappa Kakanur
Additional Director
almost 9 years ago
Savitha Chethan
Savitha Chethan
Director
almost 12 years ago

Documents

Form ADT-1-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-29012018_signed
Form DIR-12-29012018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Form ADT-1-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-30032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30032017
Form AOC-4-30032017_signed
Form 23ACA-30032017_signed