Company Information
CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sundaresh Belishivale Muddanna
Director
over 16 years ago
over 16 years ago
Muddanna Channakeshava
Director
almost 18 years ago
almost 18 years ago
Govinda Lalanatha Reddy
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anand Kotreshwar Sithale
Additional Director
over 14 years ago
over 14 years ago
Bileshivale Muddanna Govardhana Murthy
Director
almost 18 years ago
almost 18 years ago
Charges
28 February 2014
The Federal Bank Limited
41 Lak
28 February 2014
The Federal Bank Limited
0
28 February 2014
The Federal Bank Limited
0
28 February 2014
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form ADT-1-03072017_signed
Copy of written consent given by auditor-03072017
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration of Mortgage-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF