Company Information

CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
111,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punnamaraju Venkata Ramgopaldass
Punnamaraju Venkata Ramgopaldass
Director/Designated Partner
over 1 year ago
Uppalaiah Narketpally
Uppalaiah Narketpally
Director/Designated Partner
over 1 year ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 1 year ago
Amarender Antham
Amarender Antham
Additional Director
over 4 years ago

Past Directors

Smita Hrishikesh Apsingekar
Smita Hrishikesh Apsingekar
Additional Director
over 7 years ago
Vijay Kumar
Vijay Kumar
Director
over 10 years ago

Documents

Form DIR-12-05112020_signed
Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Interest in other entities;-31102020
Form DIR-11-25092020_signed
Proof of dispatch-22092020
Acknowledgement received from company-22092020
Notice of resignation filed with the company-22092020
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Auditor?s certificate-09122019
Form ADT-1-23112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Form DIR-12-09112018_signed