Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

Gadi Vijaya Kumari
Gadi Vijaya Kumari
Director/Designated Partner
over 12 years ago
Gadi Shivashankar Reddy
Gadi Shivashankar Reddy
Director/Designated Partner
over 12 years ago

Past Directors

Sridharan Govindarajan
Sridharan Govindarajan
Additional Director
about 9 years ago

Documents

Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Optional Attachment-(1)-17022017
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF
Optional Attachment 1-040913.PDF
MoA - Memorandum of Association-040913.PDF
AoA - Articles of Association-040913.PDF
Form 1-040913.PDF
Form 18-040913-040913.PDF
Form 32-040913-040913.PDF