Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkata Hari Kishan Reddy Ganji
Venkata Hari Kishan Reddy Ganji
Director/Designated Partner
over 2 years ago
Badagowni Sathish Goud
Badagowni Sathish Goud
Director/Designated Partner
about 5 years ago

Past Directors

Hari Babu Kaka
Hari Babu Kaka
Director
over 11 years ago
Ramana Reddy Kunduru
Ramana Reddy Kunduru
Director
over 11 years ago

Documents

Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(2)-24102019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019