Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,001,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagasubramani Sriram
Nagasubramani Sriram
Director/Designated Partner
over 1 year ago
Krishnasamy Venkatesh
Krishnasamy Venkatesh
Director/Designated Partner
over 1 year ago
Kovilakuntla Balasubramanyam
Kovilakuntla Balasubramanyam
Director/Designated Partner
almost 2 years ago
Krishnaji Rao
Krishnaji Rao
Director/Designated Partner
about 8 years ago

Past Directors

Ramohally Krishnappa Yellappa
Ramohally Krishnappa Yellappa
Additional Director
over 8 years ago
Rajinder Singh Grewal
Rajinder Singh Grewal
Director Appointed In Casual Vacancy
about 13 years ago
Sampath Narayan Badri
Sampath Narayan Badri
Director
over 13 years ago
Karthik Krishna Ravichander
Karthik Krishna Ravichander
Director
over 13 years ago

Documents

Notice of resignation;-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Evidence of cessation;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(1)-20122016
Notice of resignation;-20122016
Letter of appointment;-20122016
Interest in other entities;-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form INC-22-070115.OCT
Optional Attachment 1-070115.PDF
Form 32-071113.OCT
Evidence of cessation-061113.PDF
Form 23-130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Optional Attachment 4-130613.PDF
Copy of resolution-130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Optional Attachment 1-130613.PDF
Optional Attachment 2-130613.PDF
Optional Attachment 3-130613.PDF
MoA - Memorandum of Association-130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
FormSchV-120613 for the FY ending on-310312.OCT
Frm23ACA-120613 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310312.OCT