Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Surana Devichand
Sunil Surana Devichand
Director/Designated Partner
over 2 years ago
Manakchand Ashok Kumar
Manakchand Ashok Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Bannaravuri Ramakrishna Rao
Bannaravuri Ramakrishna Rao
Director
almost 11 years ago
Kantha Manje Gowda
Kantha Manje Gowda
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Notice of resignation;-09052020
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form ADT-1-13102016_signed