Company Information

CIN
Status
Date of Incorporation
27 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
100,000

Directors

Agrahaara Matada Veerendraswamy
Agrahaara Matada Veerendraswamy
Director/Designated Partner
almost 2 years ago

Past Directors

Kavitha Rani Sonna Matta
Kavitha Rani Sonna Matta
Additional Director
over 6 years ago
Bilchod Matha Parvathamma
Bilchod Matha Parvathamma
Additional Director
about 7 years ago
Sujit Kumar Satpathy
Sujit Kumar Satpathy
Director
over 11 years ago

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-21072020-signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-16102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Evidence of cessation;-05102019
Form DIR-12-05102019_signed
Notice of resignation;-05102019
Optional Attachment-(1)-05102019
Declaration by first director-05102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed