Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 October 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Banaganapallekodi Nagaraj
Banaganapallekodi Nagaraj
Director/Designated Partner
over 2 years ago
Jakka Sanjaya Pavan Kumar
Jakka Sanjaya Pavan Kumar
Director/Designated Partner
over 5 years ago
Thekkalakote Nagappa
Thekkalakote Nagappa
Director
about 11 years ago

Past Directors

Thekkalakote Venkateshulu
Thekkalakote Venkateshulu
Additional Director
over 7 years ago
Thekkalkote Manjunath
Thekkalkote Manjunath
Director
about 11 years ago
Hanumanthkari Satish Babu
Hanumanthkari Satish Babu
Director
about 11 years ago
Akshal Naveen Kumar
Akshal Naveen Kumar
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Notice of resignation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed