Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madireddy Sai Ram Abhilash
Madireddy Sai Ram Abhilash
Director/Designated Partner
almost 3 years ago
Radhika Bhoomireddy
Radhika Bhoomireddy
Additional Director
about 6 years ago

Past Directors

Madireddy Likitha
Madireddy Likitha
Additional Director
about 6 years ago
Shriniwas Shriramamurty Mutnure
Shriniwas Shriramamurty Mutnure
Director
over 13 years ago
Debasish Bose
Debasish Bose
Director
over 13 years ago

Documents

Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form ADT-3-30032020_signed
Resignation letter-30032020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form DIR-12-10122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form MGT-7-07032019_signed