Company Information

CIN
Status
Date of Incorporation
30 December 2013
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
12,707,540
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Peddineni Peddineni
Satish Peddineni Peddineni
Additional Director
over 4 years ago
Vijaychander Soundara Rajan
Vijaychander Soundara Rajan
Director
about 11 years ago

Past Directors

Peddineni Bhaktavatsalam Naidu
Peddineni Bhaktavatsalam Naidu
Additional Director
about 9 years ago

Documents

Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-11062019
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019