Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Akash Ajitkumar Kuchanur
Akash Ajitkumar Kuchanur
Director/Designated Partner
about 6 years ago
Manjunath .
Manjunath .
Director
over 8 years ago
Maheshappa .
Maheshappa .
Director
over 8 years ago

Past Directors

Bhimanna Nagaral Shivanna
Bhimanna Nagaral Shivanna
Additional Director
almost 7 years ago
Venkataramana Gudivada
Venkataramana Gudivada
Director
almost 14 years ago
Parthasarathy Ramachandra Naidu
Parthasarathy Ramachandra Naidu
Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Resignation letter-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form INC-22-11032019_signed
Form MGT-14-11032019-signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(2)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Altered memorandum of association-11022019
Optional Attachment-(1)-11022019
Form SH-7-14012019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019