Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Maraiah Renuka Shankar
Maraiah Renuka Shankar
Director
over 6 years ago
Maraiah Shankar
Maraiah Shankar
Director
about 11 years ago

Past Directors

Sangamesh Basavantray Biradar
Sangamesh Basavantray Biradar
Director
about 11 years ago

Documents

Directors report as per section 134(3)-29112019
Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190713
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Altered articles of association-17062019
Optional Attachment-(3)-17062019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072018
Optional Attachment-(1)-01072018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed