Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Huchanahalli Sheshanna Rekha
Huchanahalli Sheshanna Rekha
Director/Designated Partner
almost 8 years ago
Rupak Tiptur Krishnappa
Rupak Tiptur Krishnappa
Director
about 10 years ago
Pattabi Gowda
Pattabi Gowda
Director
over 11 years ago

Past Directors

Bindushree Sakarayapattana Ajjaiah
Bindushree Sakarayapattana Ajjaiah
Managing Director
over 8 years ago
Naveen Pattabhi Gowda
Naveen Pattabhi Gowda
Managing Director
over 11 years ago

Documents

Form STK-2-12122018-signed
-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
-23122017
Optional Attachment-(2)-23122017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Declaration by first director-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(3)-09032017
Form ADT-1-01032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Notice of resignation;-22062016
Optional Attachment-(2)-21062016
Optional Attachment-(3)-21062016
Declaration by first director-21062016