Company Information

CIN
Status
Date of Incorporation
08 December 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Surana Devichand
Sunil Surana Devichand
Director/Designated Partner
over 1 year ago
Kartik Chaudhry
Kartik Chaudhry
Director/Designated Partner
over 1 year ago

Past Directors

Bannaravuri Ramakrishna Rao
Bannaravuri Ramakrishna Rao
Director
about 10 years ago

Documents

Acknowledgement received from company-22122016
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Notice of resignation;-20122016
Optional Attachment-(1)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Optional Attachment-(1)-18112016
Form MGT-7-010316.OCT
Form AOC-4-280216.OCT
Optional Attachment 1-040415.PDF
Specimen signature in form 2.10-040415.PDF
Form INC-21-040415.PDF
Form INC-22-010115.OCT
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Declaration by the first director-051214.PDF