Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,220,000
Authorised Capital
5,000,000

Directors

Achaganahalli Nanjundappa Nagaraja
Achaganahalli Nanjundappa Nagaraja
Director
almost 12 years ago
Niranjankumar Maka Siddappa
Niranjankumar Maka Siddappa
Director
almost 20 years ago

Past Directors

Amaranatha Jayaramareddy
Amaranatha Jayaramareddy
Director
almost 12 years ago
Devapalli Chikkaredappa Ramesh
Devapalli Chikkaredappa Ramesh
Director
almost 20 years ago
Venkatasubba Reddy Ravindranatha
Venkatasubba Reddy Ravindranatha
Director
almost 20 years ago

Documents

Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Form DIR-12-21052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form e-CODS-07052018_signed
Form ADT-1-02052018_signed
Form ADT-1-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form 66-07022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31012018
Form 23AC-31012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Form 20B-23012018_signed
Optional Attachment-(1)-16012018