Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anusuya .
Anusuya .
Director
over 6 years ago
Desai Venkatesh Rao
Desai Venkatesh Rao
Director
over 6 years ago

Past Directors

Bandakanahally Ramesh Govindaiah
Bandakanahally Ramesh Govindaiah
Director
over 8 years ago
Sreenivas Govindaiah Badakanahalli
Sreenivas Govindaiah Badakanahalli
Director
over 8 years ago
Prasad Jayaraam
Prasad Jayaraam
Director
about 11 years ago
Byadagere Kariyappa Krishnamurthy
Byadagere Kariyappa Krishnamurthy
Director
about 11 years ago

Documents

Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Acknowledgement received from company-31072017
Form DIR-11-31072017_signed
Notice of resignation filed with the company-31072017
Proof of dispatch-31072017
Acknowledgement received from company-29072017
Evidence of cessation;-29072017
Form DIR-11-29072017_signed
Notice of resignation filed with the company-29072017
Optional Attachment-(1)-29072017
Proof of dispatch-29072017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016