Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Bharath Kumar Karnam Venugopal
Director
over 13 years ago
over 13 years ago
Shiva Kumar
Director
over 13 years ago
over 13 years ago
Charges
05 April 2013
State Bank Of Mysore
50 Lak
05 April 2013
State Bank Of Mysore
0
05 April 2013
State Bank Of Mysore
0
05 April 2013
State Bank Of Mysore
0
Documents
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Optional Attachment-(1)-11082020
Form 23AC-11082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082020
Optional Attachment-(1)-05082020
Form 23AC-05082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03082020
Form 66-03082020_signed
Form 20B-31072020_signed
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Annual return as per schedule V of the Companies Act,1956-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-27072020
Form INC-22-280914.OCT
Optional Attachment 1-130914.PDF
Certificate of Registration of Mortgage-180413.PDF
Instrument of creation or modification of charge-180413.PDF
Certificate of Registration of Mortgage-180413.PDF
Form 8-180413.OCT
Certificate of Registration of Mortgage-180413.PDF
Form 32-250213.OCT
Optional Attachment 1-240213.PDF
Evidence of cessation-240213.PDF
Certificate of Incorporation-130812.PDF
