Company Information
CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gotama Gowda Nanjunde Gowda
Director
almost 11 years ago
almost 11 years ago
Kokila Gowda Nanjunde
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajshekhar Jenne
Additional Director
about 9 years ago
about 9 years ago
Siddhesh Keluskar Dattaprasad
Additional Director
about 9 years ago
about 9 years ago
Chakradhar Reddy Veeramreddy
Additional Director
about 9 years ago
about 9 years ago
Akash Goel
Additional Director
about 9 years ago
about 9 years ago
Gaurav Gupta
Additional Director
about 9 years ago
about 9 years ago
Documents
Form STK-2-17112020-signed
-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24052019_signed
Form DIR-11-23052019_signed
Form DIR-11-22052019_signed
Form DIR-12-21052019_signed
Acknowledgement received from company-24042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed