Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Sanketh
Ashok Sanketh
Additional Director
almost 7 years ago
Muchalambe Shantappa Santosh Kumar
Muchalambe Shantappa Santosh Kumar
Director
about 12 years ago
Raghavendra Shettigar Pallavi
Raghavendra Shettigar Pallavi
Director
about 12 years ago
Gurudatt Kulkarni
Gurudatt Kulkarni
Director
about 12 years ago

Past Directors

Kiran Mukudappa
Kiran Mukudappa
Director
about 11 years ago
Satish Krishna Bangalore
Satish Krishna Bangalore
Director
about 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of MGT-8-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-16072019
Declaration by first director-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-13032019_signed
Form ADT-1-12032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Directors report as per section 134(3)-12032019
Optional Attachment-(1)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form 23AC-12032019_signed
Form 20B-12032019_signed
Annual return as per schedule V of the Companies Act,1956-11032019
List of share holders, debenture holders;-10032019