Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Nayak Hammanna
Pramod Nayak Hammanna
Director
almost 9 years ago
Theerthana Swamy Ranganatha
Theerthana Swamy Ranganatha
Director/Designated Partner
over 9 years ago
Jayanna Muniyappa
Jayanna Muniyappa
Director
about 12 years ago
Jayanna Kemphanahalli Ranganathaswamy
Jayanna Kemphanahalli Ranganathaswamy
Director
about 12 years ago

Documents

Form AOC-4-09122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form ADT-1-01122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form SH-7-10042017-signed
Form MGT-14-04042017-signed
Altered articles of association;-30032017
Altered memorandum of assciation;-30032017
Copy of the resolution for alteration of capital;-30032017
Altered articles of association-27032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Altered memorandum of association-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form ADT-1-30122016_signed
Optional Attachment-(3)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016