Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallikarjunappa Shivananjappa Channapura
Mallikarjunappa Shivananjappa Channapura
Director
about 8 years ago
Shankaramurthy Puttaswamy Saraswathipura
Shankaramurthy Puttaswamy Saraswathipura
Director
about 8 years ago
Hemalatha Baraddi
Hemalatha Baraddi
Director
about 8 years ago
Chandrappa Kariyanna
Chandrappa Kariyanna
Director
almost 10 years ago
Srinivas Lingappapapaiah
Srinivas Lingappapapaiah
Director
almost 10 years ago
Pandi Suvarna Kumar
Pandi Suvarna Kumar
Managing Director
almost 15 years ago

Past Directors

Krishnajirao Nagu Lal
Krishnajirao Nagu Lal
Director
over 9 years ago
Kashyap Balaji Swamy
Kashyap Balaji Swamy
Director
over 9 years ago
Palavalli Govindarajulu Anil Krishna
Palavalli Govindarajulu Anil Krishna
Director
over 9 years ago
Balaji Swamy Krishnaiahsetty
Balaji Swamy Krishnaiahsetty
Director
over 9 years ago
Gowda Girija
Gowda Girija
Director
almost 15 years ago

Documents

Optional Attachment-(1)-11092017
Notice of resignation;-11092017
Letter of appointment;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Form 20B-22042017_signed
Proof of dispatch-25102016
Notice of resignation filed with the company-25102016
Form DIR-11-25102016_signed
Acknowledgement received from company-25102016
Evidence of cessation;-24102016
Form DIR-12-24102016_signed
Notice of resignation;-24102016
Optional Attachment-(3)-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Form DIR-12-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016