Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ningaraj Shankar Ammanagi
Ningaraj Shankar Ammanagi
Director
about 2 years ago
Basalingappa Yalawar
Basalingappa Yalawar
Director
over 12 years ago
Prathibha Raikote
Prathibha Raikote
Director
over 12 years ago

Past Directors

Govindan Kannan
Govindan Kannan
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form ADT-1-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of written consent given by auditor-05102020
Form DIR-11-03102020_signed
Proof of dispatch-01102020
Notice of resignation filed with the company-01102020
Acknowledgement received from company-01102020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed