Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dola Chalapathi Rao
Dola Chalapathi Rao
Director/Designated Partner
almost 6 years ago
Ramya Sanapathi
Ramya Sanapathi
Director/Designated Partner
over 7 years ago
Sravani Bipothu
Sravani Bipothu
Director/Designated Partner
over 7 years ago
Ranjith Viswanatha Prabhu
Ranjith Viswanatha Prabhu
Director/Designated Partner
over 7 years ago

Past Directors

Kalyan Chakravarty Darapu
Kalyan Chakravarty Darapu
Additional Director
over 7 years ago
Naga Mani Baipothu
Naga Mani Baipothu
Additional Director
almost 9 years ago
Divakar Dola
Divakar Dola
Director
over 12 years ago
Anand Honnagangaiah
Anand Honnagangaiah
Director
over 12 years ago
Ranganatha Devendrappa Gowda
Ranganatha Devendrappa Gowda
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Copies of the utility bills as mentioned above (not older than two months)-20042017
Copy of board resolution authorizing giving of notice-20042017