Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Ramakrishna Paramesha Rakesh
Ramakrishna Paramesha Rakesh
Director/Designated Partner
about 9 years ago
Raj Jetty
Raj Jetty
Director/Designated Partner
about 9 years ago

Past Directors

Narasimmaswamy Prasad
Narasimmaswamy Prasad
Director
almost 10 years ago
Puttaswamy Ravikumar
Puttaswamy Ravikumar
Director
over 12 years ago
Udayakumar Hanumanthegowda .
Udayakumar Hanumanthegowda .
Director
almost 14 years ago

Documents

Form ADT-3-04032020_signed
Resignation letter-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Optional Attachment-(1)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-23032018_signed
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Evidence of cessation;-16062017