Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kadathanamale Channaiah Saswathamma
Kadathanamale Channaiah Saswathamma
Director/Designated Partner
almost 10 years ago
Marugondanadibba Anjinappa Vyshali
Marugondanadibba Anjinappa Vyshali
Additional Director
almost 10 years ago
Narayanaswamy Lakshminarayana
Narayanaswamy Lakshminarayana
Director
about 13 years ago

Past Directors

Documents

Annual return as per schedule V of the Companies Act,1956-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
Optional Attachment-(3)-25012017
Optional Attachment-(4)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form 20B-25012017_signed
Copy of the intimation received from the company - 2021.-11012017
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Form 23B-11012017_signed
Form ADT-1-04012017_signed
Optional Attachment-(1)-04012017
Copy of written consent given by auditor-04012017
Copy of the intimation sent by company-04012017
Form DIR-12-230316.OCT
Declaration by the first director-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Evidence of cessation-230316.PDF
Letter of Appointment-230316.PDF
Optional Attachment 1-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 3-230316.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
MoA - Memorandum of Association-061212.PDF
Form 1-061212.PDF