Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Masila Chandrakanth Mani
Director
over 9 years ago
over 9 years ago
Josyulakumari .
Director
almost 13 years ago
almost 13 years ago
Laxman Josyula
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nanjamma .
Director
almost 13 years ago
almost 13 years ago
Prakash Achar Puttarangachar
Director
almost 13 years ago
almost 13 years ago
Suresh Madhav
Director
almost 13 years ago
almost 13 years ago
Hanumanthappa Lankappa
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-20092019-signed
Evidence of cessation;-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(4)-20072019
Optional Attachment-(5)-20072019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form INC-22-12052019_signed
Optional Attachment-(2)-12052019
Optional Attachment-(1)-12052019
Copies of the utility bills as mentioned above (not older than two months)-12052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052019
Optional Attachment-(3)-12052019
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form DIR-12-28062016_signed
Letter of appointment;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Copy of board resolution authorizing giving of notice-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
