Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Amudalapelli
Naveen Amudalapelli
Additional Director
about 9 years ago
Viswanathareddy Gureddi
Viswanathareddy Gureddi
Additional Director
about 9 years ago
Ashok Kumar Annepaka
Ashok Kumar Annepaka
Director
about 9 years ago

Past Directors

Talamari Raghunath Reddy
Talamari Raghunath Reddy
Director
over 9 years ago
Soma Reddy
Soma Reddy
Director
over 9 years ago
Praveen Kumar Gunda
Praveen Kumar Gunda
Director
over 14 years ago

Documents

Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Notice of resignation;-12112016
Optional Attachment-(1)-12112016
Optional Attachment-(1)-11112016
Letter of appointment;-11112016
Form DIR-12-11112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form DIR-12-20092016_signed
Optional Attachment-(1)-20092016
Form INC-22-20082016_signed
Copies of the utility bills as mentioned above (not older than two months)-20082016
Copy of board resolution authorizing giving of notice-20082016
Optional Attachment-(1)-20082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Optional Attachment 1-070715.PDF