Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkateswara Reddy Madduri
Venkateswara Reddy Madduri
Director/Designated Partner
over 2 years ago
Sujatha Subbaiah
Sujatha Subbaiah
Director
over 13 years ago

Past Directors

Muthukundu Reddy Narasimha
Muthukundu Reddy Narasimha
Director
over 13 years ago

Documents

Form DIR-11-08072020_signed
Form DIR-12-08072020_signed
Notice of resignation filed with the company-07072020
Evidence of cessation;-07072020
Acknowledgement received from company-07072020
Notice of resignation;-07072020
Proof of dispatch-07072020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016