Company Information
CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Kiran Mukundan
Director
over 11 years ago
over 11 years ago
Srinivasa Munireddy
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Sudhir Babu Bachineni
Director
over 8 years ago
over 8 years ago
Dinesh Arjun Asarani
Director
over 11 years ago
over 11 years ago
Charges
13 April 2015
State Bank Of Mysore
20 Lak
13 April 2015
State Bank Of Mysore
0
13 April 2015
State Bank Of Mysore
0
13 April 2015
State Bank Of Mysore
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-16082017_signed
Copy of board resolution authorizing giving of notice-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-13062017
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
