Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Seethamma Kapila
Seethamma Kapila
Director
over 2 years ago
Giriyappa Kapila
Giriyappa Kapila
Director
almost 3 years ago
Rajesh Kapila
Rajesh Kapila
Director
over 14 years ago

Past Directors

Vijay Kapila
Vijay Kapila
Additional Director
about 13 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Directors report as per section 134(3)-04102020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Secretarial Audit Report-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-21102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016