Company Information
CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Huchayya Virakthamath Basayya
Director
about 12 years ago
about 12 years ago
Balasaheb Kallappa Udagatti
Director
about 12 years ago
about 12 years ago
Mahantesh Veerabhadrappa Mudnur
Director
about 12 years ago
about 12 years ago
Uday Rajaram Ghodke
Director
about 12 years ago
about 12 years ago
Udaykumar Siddappa Balloli
Director
about 12 years ago
about 12 years ago
Sunil Digambar Deshpande
Director
about 12 years ago
about 12 years ago
Rachappa Veerappa Janti
Director
about 12 years ago
about 12 years ago
Basavaraj Mallikarjun Kamati
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form 18-060114.OCT
Optional Attachment 3-060114.PDF
Optional Attachment 2-060114.PDF
Optional Attachment 1-060114.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
AoA - Articles of Association-241013.PDF
MoA - Memorandum of Association-241013.PDF
Optional Attachment 1-241013.PDF
Optional Attachment 2-241013.PDF
Optional Attachment 3-241013.PDF
No Objection Certificate in case there is a change in promoters-241013.PDF
