Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Nagendra Raju Gopalakrishnan
Nagendra Raju Gopalakrishnan
Director/Designated Partner
almost 14 years ago

Past Directors

Lakshmi Narasimham Koduru
Lakshmi Narasimham Koduru
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form PAS-3-151014.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Resltn passed by the BOD-190914.PDF
List of allottees-190914.PDF
Form SH-7-150914.PDF
Copy of the resolution for alteration of capital-150914.PDF
MoA - Memorandum of Association-150914.PDF
Form 23B for period 200112 to 310313-150212.OCT
Form 23B for period 010413 to 310314-240713.OCT
Form23AC-131213 for the FY ending on-310313.OCT
FormSchV-131213 for the FY ending on-310313.OCT