Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hulikere Krishna Shreedev
Hulikere Krishna Shreedev
Director
about 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Amarnath Javaji
Amarnath Javaji
Director
over 10 years ago
Kondi Vijayendra Rao Phaniraj
Kondi Vijayendra Rao Phaniraj
Whole Time Director
over 10 years ago
Akarsha Biggadevanahalli Mruthyunjaya
Akarsha Biggadevanahalli Mruthyunjaya
Director
over 11 years ago

Documents

Form STK-2-01062021-signed
Optional Attachment-(1)-19082020
-19082020
Optional Attachment-(2)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018