Company Information

CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velumani Arumugam .
Velumani Arumugam .
Director
over 5 years ago
Sourabha Doraswamy
Sourabha Doraswamy
Director/Designated Partner
over 5 years ago
Ashwin Nagappa Humbarwadi
Ashwin Nagappa Humbarwadi
Director
over 5 years ago

Past Directors

Bandakanahally Ramesh Govindaiah
Bandakanahally Ramesh Govindaiah
Director
over 7 years ago
Sreenivas Govindaiah Badakanahalli
Sreenivas Govindaiah Badakanahalli
Director
over 7 years ago
Govindaiah Ravikumar Badakanahalli
Govindaiah Ravikumar Badakanahalli
Director
almost 10 years ago
Melapura Kumar Kumaraswamy Keshava
Melapura Kumar Kumaraswamy Keshava
Director
over 11 years ago
Prasad Jayaraam
Prasad Jayaraam
Director
over 11 years ago
Bharathi Bangalore Venkatesh
Bharathi Bangalore Venkatesh
Additional Director
almost 12 years ago
Jayaram Sathyanarayana
Jayaram Sathyanarayana
Director
almost 14 years ago
Dhananjaya Reddy
Dhananjaya Reddy
Director
almost 14 years ago
Dinesh Kavoor
Dinesh Kavoor
Director
almost 14 years ago

Documents

Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(2)-28052019
Form DIR-12-29052019_signed
Optional Attachment-(3)-28052019
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
Form DIR-11-31072017_signed
Acknowledgement received from company-31072017
Notice of resignation filed with the company-31072017
Proof of dispatch-31072017
Optional Attachment-(1)-29072017
Notice of resignation filed with the company-29072017
Proof of dispatch-29072017
Evidence of cessation;-29072017
Form DIR-12-29072017_signed
Form DIR-11-29072017_signed
Acknowledgement received from company-29072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017