Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
550,500
Authorised Capital
600,000

Directors

Dayananda Bharath
Dayananda Bharath
Director/Designated Partner
about 2 years ago
Srinivasareddy Rameshkumar
Srinivasareddy Rameshkumar
Additional Director
about 9 years ago
Prathibha Dayananda
Prathibha Dayananda
Individual Promoter
about 9 years ago

Past Directors

Ranjitha Dayananda
Ranjitha Dayananda
Director
over 11 years ago
Dayananda .
Dayananda .
Director
over 11 years ago
Neelamma .
Neelamma .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Form DIR-11-18112016_signed
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
Notice of resignation;-16112016
Notice of resignation filed with the company-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Evidence of cessation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Proof of dispatch-16112016
Acknowledgement received from company-16112016
Form DIR-11-23102016_signed
Form DIR-12-23102016_signed
Notice of resignation filed with the company-22102016
Letter of appointment;-22102016
Interest in other entities;-22102016
Evidence of cessation;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Acknowledgement received from company-22102016