Company Information

CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pavan Guru Ranga
Pavan Guru Ranga
Director/Designated Partner
almost 2 years ago
Vasu Ranga Kiran
Vasu Ranga Kiran
Beneficial Owner
about 9 years ago

Past Directors

Ian James Fantham
Ian James Fantham
Director
almost 11 years ago

Documents

Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200714
Form MGT-14-03072020-signed
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form INC-22-23052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019