Company Information
CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,799,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Vivek Kutte
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Hungund
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bharat Vijay Vijay
Director
almost 13 years ago
almost 13 years ago
Past Directors
Tyamagondlu Dattatreya Manjunath
Director
about 12 years ago
about 12 years ago
Devadas Ravinathan
Director
about 12 years ago
about 12 years ago
Roopa Hungund
Director
about 13 years ago
about 13 years ago
Charges
04 January 2018
Union Bank Of India
50 Lak
04 January 2018
Others
0
04 January 2018
Others
0
04 January 2018
Others
0
Documents
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form PAS-3-13082018_signed
Optional Attachment-(1)-13082018
Complete record of private placement offers and acceptances in Form PAS-5.-13082018
Copy of Board or Shareholders? resolution-13082018
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.-13082018
Form PAS-3-09082018_signed
Copy of Board or Shareholders? resolution-08082018
Optional Attachment-(1)-08082018
Complete record of private placement offers and acceptances in Form PAS-5.-08082018
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.-08082018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-18062018
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.-18062018
Optional Attachment-(1)-18062018
Complete record of private placement offers and acceptances in Form PAS-5.-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018