Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shambulingaiah .
Shambulingaiah .
Director
over 6 years ago
Mundkinajeddu Mallika
Mundkinajeddu Mallika
Director/Designated Partner
over 6 years ago

Past Directors

Byadagere Kariyappa Krishnamurthy
Byadagere Kariyappa Krishnamurthy
Director
over 8 years ago
Bharathi Bangalore Venkatesh
Bharathi Bangalore Venkatesh
Director
about 11 years ago
Prasad Jayaraam
Prasad Jayaraam
Director
about 11 years ago

Documents

Form DIR-11-21062019_signed
Proof of dispatch-29052019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-11-04062019_signed
Proof of dispatch-29052019
Acknowledgement received from company-29052019
Notice of resignation filed with the company-29052019
Form DIR-12-29052019_signed
Acknowledgement received from company-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017