Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Buddi Sagar Madakarinayakanakote Laxman
Buddi Sagar Madakarinayakanakote Laxman
Director/Designated Partner
over 5 years ago
Sharanu Malleshappa Totiger
Sharanu Malleshappa Totiger
Director/Designated Partner
about 10 years ago

Past Directors

Mohamed Amersi
Mohamed Amersi
Director
about 10 years ago

Documents

Form STK-2-06112020-signed
-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Form DIR-12-24112019_signed
Form DIR-11-20112019_signed
Acknowledgement received from company-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Notice of resignation filed with the company-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(5)-15112019
Proof of dispatch-15112019
Optional Attachment-(3)-15112019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017