Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagadeesh Pandurangan
Jagadeesh Pandurangan
Director
about 6 years ago
Anaji Mahalingappa Kumar .
Anaji Mahalingappa Kumar .
Director/Designated Partner
over 8 years ago
Rajasheker Narayannswamy
Rajasheker Narayannswamy
Director
almost 13 years ago

Past Directors

Sindhu Lokesh
Sindhu Lokesh
Director
over 15 years ago
Gajjala Vijaya Bhaskara Reddy
Gajjala Vijaya Bhaskara Reddy
Managing Director
over 17 years ago
Anupati Kaleshwar
Anupati Kaleshwar
Director
almost 19 years ago

Documents

Form DIR-12-24112019_signed
Declaration by first director-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Notice of resignation;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Declaration by first director-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-18082017_signed
Letter of appointment;-18082017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form MGT-14-070315.OCT
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT