Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Kumar
Santhosh Kumar
Director
about 5 years ago
Prasad Bhargavaram
Prasad Bhargavaram
Director
almost 13 years ago

Documents

Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30112019
Copy of board resolution authorizing giving of notice-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Acknowledgement received from company-16112019
Evidence of cessation;-16112019
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Notice of resignation filed with the company-16112019
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Proof of dispatch-16112019
Form DIR-12-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019