Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Niranjana Shambhulingappa Mahantashetti
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Basavaraj Madiwaleppa Hemashettar
Additional Director
over 8 years ago
over 8 years ago
Harinath Renukamurthy
Director
about 15 years ago
about 15 years ago
Shivaling Shrishail Mahant Shetti
Director
about 15 years ago
about 15 years ago
Shambhulingappa Shrishailappa Mahantashetti
Director
about 15 years ago
about 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Interest in other entities;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032019
Optional Attachment-(1)-21032019
Form 23AC-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form DIR-12-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-07062018_signed
