Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,950,000
Authorised Capital
9,500,000

Directors

Sandhya Mishra
Sandhya Mishra
Director/Designated Partner
about 6 years ago
Rakhi Mishra
Rakhi Mishra
Director/Designated Partner
about 6 years ago

Past Directors

Papolu Satyanarayana Prasad
Papolu Satyanarayana Prasad
Additional Director
over 13 years ago
Papolu Smitha Prasad
Papolu Smitha Prasad
Director
almost 14 years ago
Rama Devi Papolu
Rama Devi Papolu
Director
almost 14 years ago

Documents

Form DPT-3-23042020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Form SH-7-19082019-signed
Altered articles of association-07082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Altered memorandum of association-07082019
Altered articles of association;-07082019