Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prajwal Vijay Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vijayakumar Bangera
Director
about 14 years ago
about 14 years ago
Past Directors
Biji Kurien Kurien
Additional Director
over 8 years ago
over 8 years ago
Narayana Bengre Karkera
Additional Director
about 13 years ago
about 13 years ago
Prameetha .
Additional Director
over 13 years ago
over 13 years ago
Charges
05 May 2012
Bank Of Maharashtra
17 Lak
05 May 2012
Bank Of Maharashtra
0
05 May 2012
Bank Of Maharashtra
0
05 May 2012
Bank Of Maharashtra
0
Documents
Form GNL-2-15052017-signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052017
Form PAS-3-20042017_signed
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Copy of Board or Shareholders? resolution-20042017
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.-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Form DIR-12-20042017_signed
Letter of appointment;-20042017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Annual return as per schedule V of the Companies Act,1956-20022017
Form 20B-20022017_signed
Annual return as per schedule V of the Companies Act,1956-24012017
Form 20B-24012017_signed
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Optional Attachment-(1)-17112016