Company Information

CIN
Status
Date of Incorporation
01 August 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

Geethalakshmi Reddy Jayaram
Geethalakshmi Reddy Jayaram
Director/Designated Partner
about 6 years ago
Handanahalli Vishwanath Ramachandraiah
Handanahalli Vishwanath Ramachandraiah
Director
over 11 years ago

Past Directors

Narasimhamurthy Narasimha Vijaya
Narasimhamurthy Narasimha Vijaya
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Optional Attachment-(3)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed