Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kodipady Yerkadithaya Shalinimurthy
Kodipady Yerkadithaya Shalinimurthy
Director
almost 15 years ago
Kodipadi Yerkadithaya Ashokmurthy
Kodipadi Yerkadithaya Ashokmurthy
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Form DPT-3-11122019-signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018