Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,675,000
Authorised Capital
20,000,000

Directors

Arun Kumar Boralingegauda
Arun Kumar Boralingegauda
Director/Designated Partner
about 8 years ago
Darshan Kamanakerehundi Lakshmana
Darshan Kamanakerehundi Lakshmana
Director/Designated Partner
about 8 years ago
Prabodh Boregowda Kethupur
Prabodh Boregowda Kethupur
Director Appointed In Casual Vacancy
over 13 years ago

Past Directors

Lava Basaningappa Doddamani
Lava Basaningappa Doddamani
Director
over 11 years ago
Adaviappa Balappa Doddamani
Adaviappa Balappa Doddamani
Director Appointed In Casual Vacancy
almost 12 years ago
Mallikarjuna Balappa
Mallikarjuna Balappa
Director
over 14 years ago
Mallappa Kumara
Mallappa Kumara
Director
over 14 years ago

Documents

Form AOC-4-22072019_signed
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed
Proof of dispatch-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Notice of resignation filed with the company-13062018
Form DIR-12-13062018_signed
Form DIR-11-13062018_signed
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-12052017
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
FormFTE-210415.PDF