Company Information
CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rodda Vasanth Jamuna
Director
almost 9 years ago
almost 9 years ago
Vasantha Rodda Kumar
Director
almost 12 years ago
almost 12 years ago
Yougesh Srinivasa Kanike
Director
almost 12 years ago
almost 12 years ago
Past Directors
Srinivasa Murthy K Murthy Kanike
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-27072019-signed
-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form DIR-11-240216.OCT
Form DIR-12-130216.OCT
Evidence of cessation-130216.PDF
Interest in other entities-130216.PDF
Letter of Appointment-130216.PDF
Optional Attachment 1-130216.PDF
Optional Attachment 2-130216.PDF
Optional Attachment 3-130216.PDF
Optional Attachment 4-130216.PDF