Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanilebettu Lokesh Sridhar
Kanilebettu Lokesh Sridhar
Director
almost 13 years ago
Kanilebettu Lokesh Shashidhar
Kanilebettu Lokesh Shashidhar
Director
almost 13 years ago

Past Directors

Kemparaju Singepalya Rangaiah
Kemparaju Singepalya Rangaiah
Additional Director
about 8 years ago
Rakesh Kemparaju Gowda
Rakesh Kemparaju Gowda
Director
almost 13 years ago

Documents

Form DIR-12-08032019_signed
Form DIR-11-08032019_signed
Evidence of cessation;-08032019
Acknowledgement received from company-08032019
Notice of resignation filed with the company-08032019
Notice of resignation;-08032019
Proof of dispatch-08032019
Proof of dispatch-22092017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Acknowledgement received from company-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Form DIR-11-22092017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Form ADT-1-12042017_signed
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT