Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Hudugur Subba Rao Nagendra
Whole Time Director
over 2 years ago
over 2 years ago
Nitin Shamji Patel
Whole Time Director
over 2 years ago
over 2 years ago
Documents
Form STK-2-18112019-signed
-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form ADT-1-25032017_signed
Copy of resolution passed by the company-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017
Annual return as per schedule V of the Companies Act,1956-22032017
Form 20B-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
List of share holders, debenture holders;-16072016
Optional Attachment-(1)-16072016
Form AOC-4-16072016_signed
Form MGT-7-16072016_signed
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-240714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310313.OCT
