Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Krishna Murthy Jayalakshmi .
Additional Director
over 10 years ago
over 10 years ago
Bylappa Sathya Kumar Manjunath
Additional Director
over 10 years ago
over 10 years ago
Uma Shreedhar
Director
over 14 years ago
over 14 years ago
Mahesh Babu Poral
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-29122016_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Notice of resignation;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-180815.OCT
Letter of Appointment-180815.PDF
Optional Attachment 1-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
