Company Information

CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindappa Ananthappa
Govindappa Ananthappa
Director
almost 33 years ago
Sathyanarayana Rao
Sathyanarayana Rao
Director
almost 33 years ago

Past Directors

Ramesh Pushpahasa Yelameli
Ramesh Pushpahasa Yelameli
Director
almost 33 years ago

Documents

Form STK-2-11102021-signed
-26022021
-09052019
Acknowledgement received from company-02052018
Evidence of cessation;-02052018
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Notice of resignation filed with the company-02052018
Notice of resignation;-02052018
Proof of dispatch-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form ADT-1-09032017_signed
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Immunity Certificate under CLSS- 2014-240315.PDF