Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bollu Rammohan
Bollu Rammohan
Director/Designated Partner
over 2 years ago
Srinivasan Ananthanarayana
Srinivasan Ananthanarayana
Director/Designated Partner
over 2 years ago
Satish Bhupal Sanadi
Satish Bhupal Sanadi
Director/Designated Partner
over 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
almost 3 years ago
Vaishnavi Sandeep Bhujbal
Vaishnavi Sandeep Bhujbal
Individual Promoter
about 3 years ago
. Farooq Baig
. Farooq Baig
Director/Designated Partner
about 3 years ago

Past Directors

Thimmasandra Ugrappa Harish
Thimmasandra Ugrappa Harish
Director
over 8 years ago
Seshadri Kambhaluru
Seshadri Kambhaluru
Director
over 8 years ago
Srinivasa Kolar Narayanappa
Srinivasa Kolar Narayanappa
Additional Director
over 9 years ago
Kowthalam Swarna
Kowthalam Swarna
Director
almost 15 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17062017
Form DIR-12-17062017_signed
Form DIR-12-26052017_signed
Optional Attachment-(3)-26052017
Letter of appointment;-26052017
Optional Attachment-(2)-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Declaration by first director-26052017