Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Sudesh
Leena Sudesh
Director/Designated Partner
almost 7 years ago
Sudeshkumar Reddy Dhananjaya
Sudeshkumar Reddy Dhananjaya
Director/Designated Partner
almost 7 years ago
Nerendranath Venkatachala
Nerendranath Venkatachala
Director
about 10 years ago

Documents

Evidence of cessation;-16042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Proof of dispatch-16042018
Optional Attachment-(4)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form MGT-14-11042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180411
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered memorandum of association-03042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form AOC-4-271215.OCT
Form MGT-7-101115.OCT