Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Rohith Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purushotham Bhat
Director
about 25 years ago
about 25 years ago
Documents
Form STK-2-20032020-signed
Form MGT-14-16072019_signed
-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-251014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
