Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Madinur Mahendra Reddy
Madinur Mahendra Reddy
Director
over 13 years ago
Nagappa Shirol Savita
Nagappa Shirol Savita
Director
over 13 years ago

Documents

Form DPT-3-22052020-signed
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form INC-22-29062017_signed
Optional Attachment-(1)-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form 20B-26122016_signed
Form AOC-4-26122016_signed