Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Kaveri Rajanagouda Patil
Whole Time Director
about 10 years ago
about 10 years ago
Shankar Chandrakant Bidari
Director
over 12 years ago
over 12 years ago
Kumar Annappa Kore
Director
over 12 years ago
over 12 years ago
Santosh Appasaheb Anure
Director
over 12 years ago
over 12 years ago
Past Directors
Rajanagouda Ravasaheb Patil
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-11102017-signed
Resignation letter-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Details of other Entity(s)-05092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Form AOC-4-05092017_signed
Form ADT-1-04092017_signed
Form MGT-7-04092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Copy of resolution passed by the company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of other Entity(s)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Form AOC-4-28092016_signed
Form MGT-14-27092016_signed
Form ADT-1-27092016_signed
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
List of share holders, debenture holders;-27092016
Optional Attachment-(1)-27092016
Copy of written consent given by auditor-27092016
Form MGT-7-27092016_signed
Form PAS-3-13042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042016
Complete record of private placement offers and acceptances in Form PAS-5.-13042016
Copy of Board or Shareholders? resolution-13042016
