Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,151,850
Authorised Capital
2,000,000

Directors

Pangal Gopalakrishna Nayak
Pangal Gopalakrishna Nayak
Director
almost 2 years ago
Pangala Veena Gopalakrishna Nayak
Pangala Veena Gopalakrishna Nayak
Director
almost 2 years ago
Vilas Nayak Pangala
Vilas Nayak Pangala
Director/Designated Partner
over 2 years ago
Nagarathna Vilas Nayak
Nagarathna Vilas Nayak
Director
over 14 years ago

Past Directors

Jayaprakash Bhandary
Jayaprakash Bhandary
Director
over 14 years ago

Charges

75 Lak
17 March 2012
Corporation Bank
75 Lak
17 March 2012
Corporation Bank
0
17 March 2012
Corporation Bank
0
17 March 2012
Corporation Bank
0
17 March 2012
Corporation Bank
0
17 March 2012
Corporation Bank
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-01072019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-14012019
Form ADT-3-01102018-signed
Resignation letter-27092018
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-29112016_signed
Optional Attachment-(3)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016