Company Information

CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 September 2015
Paid Up Capital
1,040,000
Authorised Capital
2,500,000

Directors

Miriyala Venugopalray
Miriyala Venugopalray
Director/Designated Partner
about 7 years ago
Sarala Balaraju
Sarala Balaraju
Director/Designated Partner
about 7 years ago
Krishnamurthy .
Krishnamurthy .
Director
almost 10 years ago

Past Directors

Attihalli Venkatarame Mahesh
Attihalli Venkatarame Mahesh
Director
over 7 years ago
Tumkur Chandramouli Parmeswaraiah
Tumkur Chandramouli Parmeswaraiah
Managing Director
almost 10 years ago
Alasthimana Halli Narasimhappa Kambalappa
Alasthimana Halli Narasimhappa Kambalappa
Additional Director
almost 11 years ago
Shivakumar Neelakantappa
Shivakumar Neelakantappa
Managing Director
almost 11 years ago
Gowdanakunte Sallappa Srinivas
Gowdanakunte Sallappa Srinivas
Director
over 23 years ago
Subbarayudu Puthikala
Subbarayudu Puthikala
Director
over 26 years ago
Padmanabha Raju Yelavarthi
Padmanabha Raju Yelavarthi
Director
over 27 years ago

Documents

Optional Attachment-(1)-04112018
Evidence of cessation;-04112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018
Optional Attachment-(5)-04112018
Declaration by first director-04112018
Optional Attachment-(4)-04112018
Optional Attachment-(2)-04112018
Form DIR-12-04112018_signed
Optional Attachment-(3)-04112018
Notice of resignation;-04112018
Notice of resignation;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Declaration by first director-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-270216.OCT
Letter of Appointment-250216.PDF
Interest in other entities-250216.PDF
Evidence of cessation-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Declaration by the first director-250216.PDF
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Declaration by the first director-170216.PDF
Letter of Appointment-170216.PDF
Evidence of cessation-170216.PDF
Interest in other entities-170216.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--301215.PDF