Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Purushothama Adiga Kavrady
Director
over 2 years ago
over 2 years ago
Bangarpet Jagadish Venkataramanappa
Director
over 13 years ago
over 13 years ago
Mangala Babu Dhammanagi
Director
over 13 years ago
over 13 years ago
Babu Adiveppa Dhammanagi
Director
over 13 years ago
over 13 years ago
Past Directors
Nadkarni Ranganath Ashok
Director
over 13 years ago
over 13 years ago
Documents
Form MSC-3-28012021-signed
Copy of Board resolution showing authorization given for filing this declaration -30122020
Duly audited statement of financial position-30122020
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DIR-12-23052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180424
Form MGT-14-24032018_signed
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-081115.OCT
Form AOC-4-071115.OCT
Form ADT-1-050415.OCT
FormSchV-310315 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-030415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Optional Attachment 1-310315.PDF
Copy of resolution-310315.PDF
FormSchV-250214 for the FY ending on-310313.OCT
Form23AC-250214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
