Company Information
CIN
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Talkal
Director
almost 11 years ago
almost 11 years ago
Dhakshayani Gundappa
Director
almost 11 years ago
almost 11 years ago
Thimmanahalli Venkateshappa Gopal Krishna
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-03032020-signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-30062018_signed
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT