Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Roopa Suresh Hatwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Subramanya Babu Beejadi Sathyanarayana Rao
Whole Time Director
almost 22 years ago
almost 22 years ago
Past Directors
Mahesh Hodrali Satyanarayana
Director
about 19 years ago
about 19 years ago
Srinivasa Rao Gopadi
Director
about 19 years ago
about 19 years ago
Krishna Murthy Gopadi Ramachandra Rao
Director
about 19 years ago
about 19 years ago
Korodi Manjunath Vadiraj
Whole Time Director
almost 22 years ago
almost 22 years ago
Documents
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Notice of resignation filed with the company-16112017
Notice of resignation;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(3)-16112017
Proof of dispatch-16112017
Form DIR-11-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Acknowledgement received from company-16112017
Optional Attachment-(2)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
