Company Information

CIN
Status
Date of Incorporation
24 July 2014
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

Panyam Vuppu Suresh
Panyam Vuppu Suresh
Director
over 11 years ago

Past Directors

Sanjay Kurvinakoppa
Sanjay Kurvinakoppa
Additional Director
over 9 years ago
Shrinivas Venkatachalamurthy
Shrinivas Venkatachalamurthy
Director
over 11 years ago
Oan Ali Zahid
Oan Ali Zahid
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form DIR-12-27012018_signed
Evidence of cessation;-27012018
Form ADT-1-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Optional Attachment-(1)-26012018
Form DIR-12-26012018_signed
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Declaration by first director-31072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072016
Form DIR-12-31072016_signed
Letter of appointment;-31072016
Notice of resignation;-31072016
Optional Attachment-(1)-31072016
Optional Attachment-(2)-31072016
Evidence of cessation;-31072016
Certificate of Incorporation-240714.PDF
Certificate of Incorporation-240714.PDF