Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sharanabasappa Gurubasappa Matti
Sharanabasappa Gurubasappa Matti
Director
over 14 years ago
Anjali Babanna Hukkeri
Anjali Babanna Hukkeri
Director
over 14 years ago

Past Directors

Sunita Uday Malagi
Sunita Uday Malagi
Additional Director
over 10 years ago
Laxmi Yeshwant Chavan
Laxmi Yeshwant Chavan
Additional Director
over 10 years ago
Neela Sudhir Jambagi
Neela Sudhir Jambagi
Director
over 14 years ago
Ningappa Rangappa Sonwalkar
Ningappa Rangappa Sonwalkar
Director
over 14 years ago
Yeshwant Ramchandra Chavan
Yeshwant Ramchandra Chavan
Director
over 14 years ago
Pratibha Kadasiddeshwaar Byakodi
Pratibha Kadasiddeshwaar Byakodi
Director
over 14 years ago
Satish Rachotayya Kundaragimath
Satish Rachotayya Kundaragimath
Director
over 14 years ago
Umesh Sadashivayya Nagalotimath
Umesh Sadashivayya Nagalotimath
Director
over 14 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 1-010415.PDF