Company Information

CIN
Status
Date of Incorporation
12 January 2006
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
870,200
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honnavalli Nanjundaiah Sanath Kumar
Honnavalli Nanjundaiah Sanath Kumar
Additional Director
about 7 years ago
Sujatha Bhaskar
Sujatha Bhaskar
Additional Director
about 8 years ago
Cuttappa Ponnappa Coluvanda
Cuttappa Ponnappa Coluvanda
Director/Designated Partner
almost 19 years ago

Past Directors

Dhiraj Kumar Chaubey
Dhiraj Kumar Chaubey
Additional Director
about 8 years ago
Srikakulam Rajeshwar Narayana Setty
Srikakulam Rajeshwar Narayana Setty
Director
over 15 years ago

Documents

Acknowledgement received from company-27012018
Evidence of cessation;-27012018
Form DIR-11-27012018_signed
Form DIR-12-27012018_signed
Optional Attachment-(1)-27012018
Notice of resignation filed with the company-27012018
Notice of resignation;-27012018
Proof of dispatch-27012018
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Interest in other entities;-15122017
Form DIR-12-27122016_signed
Form DIR-11-27122016_signed
Letter of appointment;-26122016
Notice of resignation;-26122016
Notice of resignation filed with the company-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Proof of dispatch-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Acknowledgement received from company-26122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016