Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Dhanaraja Babu
Ganesh Dhanaraja Babu
Director
about 1 year ago
Thejas Varthur Prakash
Thejas Varthur Prakash
Director/Designated Partner
over 7 years ago
Srinivasa Sarapure
Srinivasa Sarapure
Director/Designated Partner
over 7 years ago
Suhail Ahmed
Suhail Ahmed
Director/Designated Partner
almost 8 years ago
Gergalchand Rashekaraiah Gopalakrishna Rao
Gergalchand Rashekaraiah Gopalakrishna Rao
Director
over 11 years ago
Anup Channaverappa Kiran
Anup Channaverappa Kiran
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-04012018_signed
Copy of board resolution authorizing giving of notice-04012018
Optional Attachment-(1)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Interest in other entities;-14072017
Optional Attachment-(1)-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(3)-14072017
Letter of appointment;-14072017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(4)-20062017
Optional Attachment-(5)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Annual return as per schedule V of the Companies Act,1956-17032017
Copy of resolution passed by the company-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed