Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajath Venkatesh
Rajath Venkatesh
Director/Designated Partner
over 2 years ago
Sridhar Venkatreddy
Sridhar Venkatreddy
Director
over 12 years ago
Regati Sudharani
Regati Sudharani
Director
over 12 years ago

Past Directors

Venkatesh Konappa
Venkatesh Konappa
Director
over 12 years ago

Documents

Form DPT-3-30042020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05092019
Acknowledgement received from company-16082019
Proof of dispatch-16082019
Notice of resignation filed with the company-16082019
Form DIR-12-16082019_signed
Form DIR-11-16082019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed