Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanil Mohan Kunnumpurathu Surendran
Sanil Mohan Kunnumpurathu Surendran
Director
over 2 years ago
Murali Kuppala
Murali Kuppala
Director/Designated Partner
over 8 years ago

Past Directors

Alichetty Murali Krishna
Alichetty Murali Krishna
Director
over 12 years ago
Ravi Kuppala
Ravi Kuppala
Managing Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Optional Attachment-(1)-07112017
Copy of board resolution authorizing giving of notice-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07112017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017