Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mikkilineni Suneetha .
Mikkilineni Suneetha .
Director/Designated Partner
over 2 years ago
Subbamma .
Subbamma .
Director
over 7 years ago
Gopi Poddar
Gopi Poddar
Additional Director
over 9 years ago
Doddanarasimappa .
Doddanarasimappa .
Director
about 11 years ago
Reddy Bhupala Sandeep
Reddy Bhupala Sandeep
Director
about 11 years ago
Ashish Dhandhania
Ashish Dhandhania
Director
about 11 years ago

Past Directors

Aruru Venkataswami Gopala
Aruru Venkataswami Gopala
Director
about 11 years ago
Mahesh Madanlal Samdariya
Mahesh Madanlal Samdariya
Director
about 11 years ago
Atul Vinaychand Hirawat
Atul Vinaychand Hirawat
Director
about 11 years ago

Documents

Form AOC-4-05022021_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of other Entity(s)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(4)-11032018
Optional Attachment-(1)-11032018
Optional Attachment-(5)-11032018
Optional Attachment-(3)-11032018
Declaration by first director-11032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018
Form DIR-12-11032018_signed
Optional Attachment-(2)-11032018