Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
162,495
Authorised Capital
300,000

Directors

Ravi Krishna Kishore Madabhushi
Ravi Krishna Kishore Madabhushi
Director/Designated Partner
about 2 years ago
Satya Padmanabham Devarakonda
Satya Padmanabham Devarakonda
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Mallipeddi
Rajesh Mallipeddi
Director
over 12 years ago

Documents

Form STK-2-02082018-signed
Form MGT-14-11072017_signed
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
-11072017
Proof of dispatch-18102016
Acknowledgement received from company-18102016
Form DIR-11-18102016_signed
Notice of resignation filed with the company-18102016
Form DIR-12-17102016_signed
Notice of resignation;-17102016
Optional Attachment-(1)-17102016
Evidence of cessation;-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Letter of appointment;-17102016
Form AOC-4-16102016_signed
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form PAS-3-170316.OCT
Resltn passed by the BOD-170316.PDF
List of allottees-170316.PDF
Optional Attachment 1-201214.PDF