Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shrinivas Narasingarao Yelleshpur
Shrinivas Narasingarao Yelleshpur
Director
about 16 years ago
Yedatore Shamanna Roopa Venkatesh
Yedatore Shamanna Roopa Venkatesh
Whole Time Director
almost 22 years ago

Past Directors

Margaret Chepala
Margaret Chepala
Additional Director
over 10 years ago
Arun Pandurang
Arun Pandurang
Director
almost 22 years ago

Documents

Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-02052018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Optional Attachment-(1)-09052017
Copy of board resolution authorizing giving of notice-09052017
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
Form DIR-12-150216.OCT
Evidence of cessation-140216.PDF
Form23AC-260815 for the FY ending on-310314.OCT
FormSchV-260815 for the FY ending on-310314-Revised-3.OCT
Form DIR-12-210715.OCT
Interest in other entities-150715.PDF
Letter of Appointment-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Optional Attachment 1-150715.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-230114 for the FY ending on-310313.OCT