Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mario Malesani
Mario Malesani
Director
over 2 years ago
Vaishnavi Nalagampalli Papudesi
Vaishnavi Nalagampalli Papudesi
Director/Designated Partner
about 7 years ago

Past Directors

Niraj Suresh Arora
Niraj Suresh Arora
Additional Director
over 3 years ago
Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Additional Director
over 10 years ago
Koduru Reddy Chandra Mohan
Koduru Reddy Chandra Mohan
Director
about 19 years ago
Satyanarayana Koduru
Satyanarayana Koduru
Director
about 19 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-27122020_signed
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form ADT-1-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018