Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Rajath Keelara Aswathaiah
Director
over 10 years ago
over 10 years ago
Aswathaiah Keelara Maribettaiah
Managing Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-12122018-signed
Form MGT-14-07022018_signed
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
-07022018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Form AOC-4-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-281115.OCT
Optional Attachment 4-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Letter of Appointment-271115.PDF
Optional Attachment 3-271115.PDF
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
Form23AC-300714 for the FY ending on-310314.OCT
