Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhanyatha Sureshgowdaa
Dhanyatha Sureshgowdaa
Director/Designated Partner
over 7 years ago
Koni Raja Vijay
Koni Raja Vijay
Director/Designated Partner
about 8 years ago
Amitava Bhattacharjee
Amitava Bhattacharjee
Director
over 11 years ago
Dushyanth Sureshgowdaa
Dushyanth Sureshgowdaa
Director
over 11 years ago

Past Directors

Sureshgowdaa .
Sureshgowdaa .
Director
over 11 years ago
Adiprasanna Jayaramaiah Kumar Gejjalagere
Adiprasanna Jayaramaiah Kumar Gejjalagere
Director
over 11 years ago
Rekha Bannur Satyanarayana
Rekha Bannur Satyanarayana
Director
over 11 years ago

Documents

Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Proof of dispatch-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Notice of resignation filed with the company-13072018
Form DIR-12-13072018_signed
Acknowledgement received from company-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-11-13072018_signed
Declaration by first director-13072018
Evidence of cessation;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form DIR-11-25112017_signed
Acknowledgement received from company-25112017
Notice of resignation filed with the company-25112017