Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Yechreddy
Jyoti Yechreddy
Director/Designated Partner
over 2 years ago
Harish Yechareddy
Harish Yechareddy
Director/Designated Partner
over 2 years ago

Past Directors

Samiullha Mohidin Tambitgar
Samiullha Mohidin Tambitgar
Director
almost 12 years ago
Sangangouda Madarkal
Sangangouda Madarkal
Director
about 13 years ago

Documents

Form STK-2-04112020-signed
-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MGT-14-24052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019