Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Anantha Padmanabha Rao
Suresh Anantha Padmanabha Rao
Director
over 2 years ago
Virendra Singh Gulab Singh Negi
Virendra Singh Gulab Singh Negi
Beneficial Owner
almost 15 years ago

Past Directors

Anjali Negi
Anjali Negi
Director
almost 15 years ago

Documents

Form STK-2-19062019-signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
-24092018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Acknowledgement received from company-26032018
Evidence of cessation;-26032018
Form DIR-11-26032018_signed
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form ADT-1-07032018_signed
Form PAS-3-07032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018