Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Cherukuru Vishal Naidu
Cherukuru Vishal Naidu
Director
almost 16 years ago
Cherukuru Jayadev Naidu
Cherukuru Jayadev Naidu
Director
almost 16 years ago

Past Directors

Priyanka Siddarama
Priyanka Siddarama
Additional Director
over 10 years ago
Girish Govindappa
Girish Govindappa
Additional Director
over 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form ADT-3-06122020_signed
Resignation letter-05122020
Form PAS-3-27072016_signed
Copy of Board or Shareholders? resolution-27072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072016
Form SH-7-23072016-signed
Form MGT-14-17062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Altered memorandum of association-17062016
Altered memorandum of assciation;-17062016
Copy of the resolution for alteration of capital;-17062016
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form DIR-12-180915.OCT
Evidence of cessation-180915.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF