Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chintalapalli Suryanarayana Rao Srinath
Director
over 2 years ago
over 2 years ago
Veena Srinath
Director
about 13 years ago
about 13 years ago
Past Directors
Umasankar Krishnan
Director
about 11 years ago
about 11 years ago
Charges
15 November 2017
Indian Bank
20 Lak
15 November 2017
Indian Bank
0
15 November 2017
Indian Bank
0
15 November 2017
Indian Bank
0
Documents
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-08022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
Form ADT-3-21122017-signed
Resignation letter-16122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-12062017_signed
Optional Attachment-(1)-12062017
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
