Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 July 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Raj Gopal Varadanahalli
Raj Gopal Varadanahalli
Director/Designated Partner
over 2 years ago
Harish Narasimha Sastry
Harish Narasimha Sastry
Additional Director
over 9 years ago

Past Directors

Nanjunda Rao Rayasam
Nanjunda Rao Rayasam
Director
almost 14 years ago

Documents

Form STK-2-03032020-signed
-17072019
Optional Attachment-(1)-17072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-14052019
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018