Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Halagappa Thimmaji Jyothi
Director
over 9 years ago
over 9 years ago
Chandraiah Sathyamangala Prashanth
Director
over 14 years ago
over 14 years ago
Past Directors
Maralawadi Chandrashekar Manjunath
Director
over 14 years ago
over 14 years ago
Attigere Maheswarappa Nandini
Director
over 14 years ago
over 14 years ago
Sudha Manjunath
Director
over 14 years ago
over 14 years ago
Hichanur Shanthaveeraiah Sriprasad
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-3-09042018-signed
Resignation letter-30032018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Declaration by first director-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Evidence of cessation;-25062016
Form DIR-12-25062016_signed
Interest in other entities;-25062016
Notice of resignation;-25062016
Letter of appointment;-25062016
Form DIR-11-31052016_signed
Acknowledgement received from company-31052016
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101115.OCT
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Optional Attachment 1-310715.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
