Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nagaraj Uma
Director/Designated Partner
over 5 years ago
over 5 years ago
Muniraju Nagaraju
Director
over 11 years ago
over 11 years ago
Past Directors
Prashanth Hegde Pavithra Hegde
Additional Director
almost 10 years ago
almost 10 years ago
Ragothaman Prasad
Director
over 11 years ago
over 11 years ago
Manikandan Manickamnair
Director
over 11 years ago
over 11 years ago
Charges
19 October 2016
Canara Bank
25 Lak
19 October 2016
Canara Bank
0
19 October 2016
Canara Bank
0
19 October 2016
Canara Bank
0
Documents
Form DIR-11-13072020_signed
Proof of dispatch-10072020
Notice of resignation filed with the company-10072020
Form DIR-11-10072020_signed
Acknowledgement received from company-10072020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
List of share holders, debenture holders;-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Form AOC-4-03042020_signed
Form MGT-7-03042020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
