Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshad Shivshankar Dave
Harshad Shivshankar Dave
Director
over 2 years ago
Kondala Rao Ruthala
Kondala Rao Ruthala
Director
almost 14 years ago
Cakere Hanumantharao Venkateshmurthy
Cakere Hanumantharao Venkateshmurthy
Director
almost 14 years ago

Past Directors

Sowmya Chilukuri
Sowmya Chilukuri
Director
almost 14 years ago

Documents

Form STK-2-11102021-signed
-20032021
-13062020
Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Form MGT-14-190316.OCT
Copy of resolution-190316.PDF