Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Umesha Chikkadoddi Puttaswamy
Umesha Chikkadoddi Puttaswamy
Director/Designated Partner
almost 15 years ago
Hemalatha Bidarakote Some Gowda
Hemalatha Bidarakote Some Gowda
Director/Designated Partner
almost 15 years ago

Past Directors

Nutalapati Srinivasa Rao
Nutalapati Srinivasa Rao
Additional Director
over 9 years ago

Documents

Form STK-2-02052019-signed
-28052018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Declaration by first director-09042018
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Annual return as per schedule V of the Companies Act,1956-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Form 20B-17092016_signed
-17092016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Optional Attachment-(1)-18072016
Letter of appointment;-18072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Form DIR-12-18072016_signed
Form AOC-4-18072016_signed
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Copy of resolution passed by the company-07072016