Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Moramchetty
Srinivas Moramchetty
Director/Designated Partner
over 2 years ago
Gautham Venugopal Kalathur
Gautham Venugopal Kalathur
Director/Designated Partner
over 2 years ago
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director
about 14 years ago
Vidya Pai
Vidya Pai
Director
about 14 years ago

Documents

Form MGT-7-20092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Form ADT-1-20042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-12072017_signed
Directors report as per section 134(3)-05072017