Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
870,200
Authorised Capital
900,000

Directors

Honnavalli Nanjundaiah Sanath Kumar
Honnavalli Nanjundaiah Sanath Kumar
Additional Director
about 8 years ago
Sujatha Bhaskar
Sujatha Bhaskar
Additional Director
about 9 years ago
Cuttappa Ponnappa Coluvanda
Cuttappa Ponnappa Coluvanda
Director/Designated Partner
almost 20 years ago

Past Directors

Dhiraj Kumar Chaubey
Dhiraj Kumar Chaubey
Additional Director
about 9 years ago
Srikakulam Rajeshwar Narayana Setty
Srikakulam Rajeshwar Narayana Setty
Director
about 16 years ago

Documents

Acknowledgement received from company-27012018
Evidence of cessation;-27012018
Form DIR-11-27012018_signed
Form DIR-12-27012018_signed
Optional Attachment-(1)-27012018
Notice of resignation filed with the company-27012018
Notice of resignation;-27012018
Proof of dispatch-27012018
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Interest in other entities;-15122017
Form DIR-12-27122016_signed
Form DIR-11-27122016_signed
Letter of appointment;-26122016
Notice of resignation;-26122016
Notice of resignation filed with the company-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Proof of dispatch-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Acknowledgement received from company-26122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016