Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Kumar Modukuri
Kiran Kumar Modukuri
Director/Designated Partner
over 8 years ago
Rekha Kanthi Modukuri
Rekha Kanthi Modukuri
Director/Designated Partner
about 9 years ago
Nitin Kashyap Dhanvantari Madhuresh
Nitin Kashyap Dhanvantari Madhuresh
Director
over 14 years ago
Teragundi Amar Anant
Teragundi Amar Anant
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form DIR-12-27112016_signed
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Directors report as per section 134(3)-21062016
Form AOC-4-21062016_signed
Copy of the intimation sent by company-18062016
Copy of resolution passed by the company-18062016
List of share holders, debenture holders;-18062016