Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dilip Maruti Jadhav
Dilip Maruti Jadhav
Director/Designated Partner
over 2 years ago
Sunita Jadhav Dilip
Sunita Jadhav Dilip
Director/Designated Partner
over 5 years ago
Srinivas Murthy
Srinivas Murthy
Director/Designated Partner
over 6 years ago

Past Directors

Shyam Gorakh Shinde
Shyam Gorakh Shinde
Additional Director
over 8 years ago
Sira Mudalagiriyappa Jagannath
Sira Mudalagiriyappa Jagannath
Managing Director
over 12 years ago
Raveendrakumar Mudalagiriyappa
Raveendrakumar Mudalagiriyappa
Director
over 12 years ago

Documents

Declaration by first director-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration by first director-01092020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Notice of resignation;-06102017
Form ADT-3-19092017-signed
Resignation letter-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082017
Form DIR-12-13082017_signed