Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Evani Reddy Mannur
Evani Reddy Mannur
Director/Designated Partner
over 11 years ago

Past Directors

Kusuma Kumari Hari
Kusuma Kumari Hari
Additional Director
over 6 years ago
Ajay Hari
Ajay Hari
Director
over 11 years ago
Mutyala Vijaya Chandra
Mutyala Vijaya Chandra
Director
about 12 years ago
Gangapatnam Sujani
Gangapatnam Sujani
Additional Director
over 12 years ago

Documents

Form DPT-3-20032020-signed
Form DPT-3-06012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Declaration by first director-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-24012019_signed