Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
854,000
Authorised Capital
5,000,000
Directors
Siddegowda Nagarathna
Director
almost 3 years ago
almost 3 years ago
Sadolalo Swamy Puttegowda
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020
Form DPT-3-14102020-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form ADT-3-04012019_signed
Resignation letter-21122018
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
