Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
800,500
Authorised Capital
80,000,000
Directors
Parvathaneni Abhiram
Director/Designated Partner
about 3 years ago
about 3 years ago
Reddy Veeranna
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jitendra Mohandas Virwani
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-19032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Interest in other entities;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
-24062019
Optional Attachment-(1)-24062019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-7-090116.OCT
Form AOC-4-061215.OCT
