Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Subramanyan Kalpathy
Ramesh Subramanyan Kalpathy
Director/Designated Partner
over 4 years ago
Eta Sreenivasulu
Eta Sreenivasulu
Director
about 11 years ago

Past Directors

Suryanarayana Velnati
Suryanarayana Velnati
Additional Director
over 7 years ago
Sanjeeva Thukra Karkera
Sanjeeva Thukra Karkera
Director
about 11 years ago
Gouranga Charan Swain
Gouranga Charan Swain
Director
about 11 years ago
Rajiv Banga
Rajiv Banga
Director
about 11 years ago

Documents

Form MGT-7-23122020_signed
Form MGT-14-22122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-14-15122019_signed
Form INC-22-08122019_signed
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018