Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Surendra Yedur
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudigere Krishne Gowda Prashanth
Additional Director
over 10 years ago
over 10 years ago
Yedur Surendra Manu
Director
about 11 years ago
about 11 years ago
Yedur Surendra Chandan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sandeep Sudhakar Yadur
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-24062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Form MGT-14-100316.OCT
Form DIR-12-100316.OCT
Copy of resolution-100316.PDF
Form PAS-3-131015.OCT
List of allottees-131015.PDF
Resltn passed by the BOD-131015.PDF
Form ADT-1-230715.OCT
