Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bodugu Geetha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bodugu Sudhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arulmurugashanmugam Vajravel
Director
over 13 years ago
over 13 years ago
Past Directors
Surendra Reddy Mallavaram
Director
over 13 years ago
over 13 years ago
Lakshmanan Sridhar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Interest in other entities;-10052019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Form 20B-11022019_signed
List of share holders, debenture holders;-08022019
Annual return as per schedule V of the Companies Act,1956-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-181115.OCT
