Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nakka Kirankumar Ravi
Nakka Kirankumar Ravi
Director
almost 13 years ago
Nakka Rajya Lakshmi
Nakka Rajya Lakshmi
Director
almost 13 years ago

Past Directors

Anil Kumar Nakka
Anil Kumar Nakka
Director
over 12 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Notice of resignation;-10102019
Notice of resignation filed with the company-10102019
Form DIR-12-10102019_signed
Form DIR-11-10102019_signed
Evidence of cessation;-10102019
Declaration by first director-10102019
Acknowledgement received from company-10102019
Proof of dispatch-10102019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form ADT-1-31052018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129