Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipparthi Rajeswari
Vipparthi Rajeswari
Director/Designated Partner
over 6 years ago
Goutham Kumar .
Goutham Kumar .
Director
almost 9 years ago

Past Directors

Muthaiyapandian Sunderraj Karthikeyan .
Muthaiyapandian Sunderraj Karthikeyan .
Director
almost 9 years ago
Shivraj Siddaram Balloli
Shivraj Siddaram Balloli
Director
about 11 years ago
Sashank Nelaturu
Sashank Nelaturu
Director
about 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DIR-11-23082019_signed
Notice of resignation filed with the company-29072019
Proof of dispatch-29072019
Notice of resignation;-29072019
Declaration by first director-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Acknowledgement received from company-29072019
Form DPT-3-22062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Optional Attachment-(1)-16042019