Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Ramachandraiah Prasanna
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramachandraiah Ashok
Director/Designated Partner
over 8 years ago
over 8 years ago
Veena Ramu
Director
over 12 years ago
over 12 years ago
Bhanuprakash Ramachandraiah
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Sreenivasa .
Director
over 12 years ago
over 12 years ago
Javagal Ramappa Vasudeva
Director
over 12 years ago
over 12 years ago
Charges
23 February 2015
State Bank Of Mysore
24 Lak
23 February 2015
State Bank Of Mysore
0
23 February 2015
State Bank Of Mysore
0
23 February 2015
State Bank Of Mysore
0
Documents
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form INC-22-14092016_signed
Optional Attachment-(2)-14092016
Optional Attachment-(1)-14092016
Copies of the utility bills as mentioned above (not older than two months)-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form PAS-3-150615.OCT
Form MGT-14-150615.OCT
List of allottees-150615.PDF
Resltn passed by the BOD-150615.PDF
Copy of resolution-150615.PDF
Certificate of Registration of Mortgage-150515.PDF
Instrument of creation or modification of charge-150515.PDF
Optional Attachment 1-150515.PDF
