Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bysani Amarnarayanagupta Nagaraj
Bysani Amarnarayanagupta Nagaraj
Director
over 10 years ago

Past Directors

Sreelakshmi Srinivas
Sreelakshmi Srinivas
Additional Director
about 8 years ago
Bysani Amarnarayanagupta Raviprasad
Bysani Amarnarayanagupta Raviprasad
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Form DIR-12-18072017_signed
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
Form ADT-1-280515.OCT
Resignation Letter-050515.PDF
Form ADT-3-050515.PDF
Optional Attachment 1-190115.PDF
Optional Attachment 2-190115.PDF
Optional Attachment 3-190115.PDF
Specimen signature in form 2.10-190115.PDF
Form INC-21-190115.PDF
-201114.OCT
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF