Company Information

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

Directors

Eathamukkala Shivakumar
Eathamukkala Shivakumar
Director/Designated Partner
almost 5 years ago
Deepa Prabhakar Rao
Deepa Prabhakar Rao
Director/Designated Partner
almost 6 years ago
Manyam Venugopal
Manyam Venugopal
Director
about 11 years ago

Past Directors

Pemmasani Vasu
Pemmasani Vasu
Director
about 11 years ago

Documents

Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Optional Attachment-(1)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Interest in other entities;-23012020
Notice of resignation;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form ADT-1-18012020_signed
List of share holders, debenture holders;-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed