Company Information

CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
13,295,334
Authorised Capital
13,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusugolli Manjappa Gowda Vivekananda
Kusugolli Manjappa Gowda Vivekananda
Director/Designated Partner
almost 2 years ago
Shobha Narayan
Shobha Narayan
Director/Designated Partner
over 8 years ago

Past Directors

Nandigam Sasidhar .
Nandigam Sasidhar .
Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-22062019-signed
Optional Attachment-(1)-18052019
Auditor?s certificate-18052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form ADT-3-28062017-signed
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Copy of written consent given by auditor-22062017