Company Information

CIN
Status
Date of Incorporation
09 April 2012
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

Madhava Rao Jeevan Rao Savyasachi
Madhava Rao Jeevan Rao Savyasachi
Director/Designated Partner
over 2 years ago
Prasanth Konoth
Prasanth Konoth
Director/Designated Partner
over 13 years ago

Past Directors

. Sudheer
. Sudheer
Director
over 13 years ago

Documents

Form AOC-4-18012019_signed
Form MGT-7-15012019_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 ADT-3-30052018-signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Resignation letter-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form ADT-1-02052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Resignation letter-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form DIR-12-24062016_signed
Evidence of cessation;-24062016
Notice of resignation;-24062016
Form MGT-7-010116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT