Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumartana Jankiramulu Naidu
Pradeepkumartana Jankiramulu Naidu
Director/Designated Partner
over 1 year ago
Sangeeta Hariprasad Naidu
Sangeeta Hariprasad Naidu
Director/Designated Partner
almost 7 years ago

Past Directors

Adam Gareth Testro
Adam Gareth Testro
Director
almost 15 years ago
Paul Richard Alan Froomes
Paul Richard Alan Froomes
Director
almost 15 years ago

Documents

Form STK-2-08122018-signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
-28042018
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form ADT-1-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Form INC-22-31032017_signed
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of board resolution authorizing giving of notice-31032017
Optional Attachment-(1)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Annual return as per schedule V of the Companies Act,1956-24022017
Form DIR-12-24022017_signed
Form 20B-24022017_signed
Letter of appointment;-22022017
Optional Attachment-(1)-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017