Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Nadella
Rajendra Prasad Nadella
Director/Designated Partner
almost 3 years ago
Premkiran Nadella
Premkiran Nadella
Director/Designated Partner
over 7 years ago
Jayashree Tipirneni
Jayashree Tipirneni
Director
over 14 years ago

Documents

Form ADT-1-27042018_signed
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form 66-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form23AC-270114 for the FY ending on-310313.OCT
Form66-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form66-151112 for the FY ending on-310312.OCT
Form 23B for period 280311 to 310312-010411.OCT
Acknowledgement of Stamp Duty MoA payment-280311.PDF
Acknowledgement of Stamp Duty AoA payment-280311.PDF
Certificate of Incorporation-280311.PDF
Certificate of Incorporation-280311.PDF
Optional Attachment 3-260311.PDF