Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Balliameederira Gowri Ponnappa
Balliameederira Gowri Ponnappa
Director/Designated Partner
about 2 years ago
Kushal Ponnappa Balliameederira
Kushal Ponnappa Balliameederira
Individual Promoter
over 12 years ago

Past Directors

Uthaiah Nandakumar Pandikanda
Uthaiah Nandakumar Pandikanda
Director
over 12 years ago

Documents

Notice of resignation;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
List of share holders, debenture holders;-04022018
Optional Attachment-(1)-04022018
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017
Form DIR-11-23062017_signed
Acknowledgement received from company-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of MGT-8-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF