Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagaraj Venkateshwarlu Madireddy
Nagaraj Venkateshwarlu Madireddy
Nominee Director
over 11 years ago
Venkat Mahesh Draksharapu
Venkat Mahesh Draksharapu
Nominee Director
over 11 years ago
Eswarahalli Sundararajan Dwarakadasa
Eswarahalli Sundararajan Dwarakadasa
Nominee Director
over 11 years ago
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Nominee Director
over 11 years ago

Documents

List of share holders, debenture holders;-01042020
Form MGT-7-01042020_signed
Form AOC-4-30032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Directors report as per section 134(3)-24032020
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-07082019_signed