Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
4,000,000
Directors
Ramesh Hanamantgouda Odugaudar
Additional Director
about 2 years ago
about 2 years ago
Indira Doddamani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Niveditha Gopal Karjol
Director
almost 12 years ago
almost 12 years ago
Huliyappa Rayalu Shrikanth
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Prakash Krishnappa Koliwad
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manjunath Krishnaswamy .
Managing Director
almost 12 years ago
almost 12 years ago
Kishan Shrikanth Shylaja
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-15122017
Optional Attachment-(1)-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Acknowledgement received from company-06032017
Proof of dispatch-06032017
Optional Attachment-(1)-06032017
Notice of resignation;-06032017
Notice of resignation filed with the company-06032017
Form DIR-12-06032017_signed
Form DIR-11-06032017_signed
Evidence of cessation;-06032017
Form ADT-1-041215.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Optional Attachment 2-040814.PDF
Optional Attachment 1-040814.PDF
Letter of Appointment-040814.PDF
Interest in other entities-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Copy of resolution-040814.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Acknowledgement of Stamp Duty MoA payment-070314.PDF
Certificate of Incorporation-070314.PDF
Certificate of Incorporation-070314.PDF
No Objection Certificate in case there is a change in promoters-060314.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 2-060314.PDF
Optional Attachment 3-060314.PDF
AoA - Articles of Association-060314.PDF
