Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Barki Dharmappa Tammappa
Director
about 10 years ago
about 10 years ago
Pavan Dwarakanath
Director
almost 12 years ago
almost 12 years ago
Kasturi Sadagopachar Narayanan
Director
almost 12 years ago
almost 12 years ago
Lakkasetty Shamannasetty Dwarakanath
Director
over 13 years ago
over 13 years ago
Past Directors
Manoj Ramachandra Kalburgie
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form DIR-12-171215.OCT
Optional Attachment 1-161215.PDF
Interest in other entities-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Optional Attachment 2-161215.PDF
Form MGT-7-251115.OCT
Form ADT-1-141115.OCT
Form AOC-4-111115.OCT
Form SH-7-271015.PDF
Form MGT-14-271015.OCT
Copy of the resolution for alteration of capital-271015.PDF
MoA - Memorandum of Association-271015.PDF
Optional Attachment 1-271015.PDF
AoA - Articles of Association-271015.PDF
Optional Attachment 1-261015.PDF
MoA - Memorandum of Association-261015.PDF
Copy of resolution-261015.PDF
AoA - Articles of Association-261015.PDF
Form DIR-12-190915.OCT
Evidence of cessation-180915.PDF
Form DIR-12-310715.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Letter of Appointment-310715.PDF
Optional Attachment 1-310715.PDF
FormSchV-100415 for the FY ending on-310314.OCT
