Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalyan Chakravarthy Gudladana
Kalyan Chakravarthy Gudladana
Director
about 2 years ago
Jayasree Tadimeti
Jayasree Tadimeti
Director
over 11 years ago

Past Directors

Roshini Eapen
Roshini Eapen
Director
over 11 years ago

Documents

Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-05052020-signed
Form DPT-3-17022020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-29042019_signed
Form ADT-1-28042019_signed
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Specimen signature in form 2.10-141014.PDF
Optional Attachment 1-141014.PDF
Form INC-21-141014.PDF