Company Information

CIN
Status
Date of Incorporation
01 August 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
21,723,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Tangadagi
Rekha Tangadagi
Director/Designated Partner
over 4 years ago
Chandru Sangappa Tangadagi
Chandru Sangappa Tangadagi
Director
about 8 years ago
Ravi Sangappa Tangadagi
Ravi Sangappa Tangadagi
Director
about 8 years ago
Nagaraj Sangappa Tangadagi
Nagaraj Sangappa Tangadagi
Director
over 10 years ago
Venkatesh Tangadagi
Venkatesh Tangadagi
Director
over 10 years ago

Charges

1 Crore
13 June 2017
Hdfc Bank Limited
1 Crore
13 June 2017
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form ADT-3-14092019_signed
Resignation letter-14092019
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018