Company Information
CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelakantha Nakka
Director
almost 3 years ago
almost 3 years ago
Naka Ramamurari Naidu
Managing Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
