Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
111,000
Authorised Capital
200,000

Directors

Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Director/Designated Partner
about 10 years ago
Ravindra Krishnappa
Ravindra Krishnappa
Director
over 15 years ago

Past Directors

Srikanth Rao Manchala
Srikanth Rao Manchala
Additional Director
over 10 years ago

Charges

0
02 August 2014
State Bank Of India
10 Lak
09 February 2011
State Bank Of India Smecc
98 Lak
02 August 2014
State Bank Of India
0
09 February 2011
State Bank Of India Smecc
0
02 August 2014
State Bank Of India
0
09 February 2011
State Bank Of India Smecc
0
02 August 2014
State Bank Of India
0
09 February 2011
State Bank Of India Smecc
0

Documents

Form INC-28-12012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(1)-08012018
Notice of resignation filed with the company-11122017
Form DIR-11-11122017_signed
Proof of dispatch-11122017
Acknowledgement received from company-11122017
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form CHG-4-28092017_signed
Letter of the charge holder stating that the amount has been satisfied-28092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170928
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Optional Attachment-(2)-20072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed