Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rodda Vasanth Jamuna
Director
almost 10 years ago
almost 10 years ago
Vasantha Rodda Kumar
Director
almost 13 years ago
almost 13 years ago
Yougesh Srinivasa Kanike
Director
almost 13 years ago
almost 13 years ago
Past Directors
Srinivasa Murthy K Murthy Kanike
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-27072019-signed
-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form DIR-11-240216.OCT
Form DIR-12-130216.OCT
Evidence of cessation-130216.PDF
Interest in other entities-130216.PDF
Letter of Appointment-130216.PDF
Optional Attachment 1-130216.PDF
Optional Attachment 2-130216.PDF
Optional Attachment 3-130216.PDF
Optional Attachment 4-130216.PDF
