Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanna Konnur Venkatesh
Prasanna Konnur Venkatesh
Director
over 10 years ago
Ayodyapuram Jyotheeswara Reddy
Ayodyapuram Jyotheeswara Reddy
Director/Designated Partner
over 10 years ago
Sujayeendra Padmanabha
Sujayeendra Padmanabha
Director
about 12 years ago

Past Directors

Yashwanth Sathyanarayana
Yashwanth Sathyanarayana
Director
about 12 years ago
Arihant Kumar Bafna
Arihant Kumar Bafna
Director
about 12 years ago
Pavan Kumar Ramanath Bangali
Pavan Kumar Ramanath Bangali
Director
about 12 years ago

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form ADT-3-02012020_signed
Resignation letter-02012020
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28092018_signed
Form 23AC-21092018_signed
Form MGT-7-21092018_signed
-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Annual return as per schedule V of the Companies Act,1956-29082018
Form 20B-29082018
Form AOC-4-29082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082018
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Form ADT-1-181015.OCT
Form DIR-12-280815.OCT
Optional Attachment 1-270815.PDF
Interest in other entities-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form DIR-12-060715.OCT