Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Venkataramu
Veena Venkataramu
Additional Director
about 9 years ago
Arun Venkatram
Arun Venkatram
Additional Director
about 9 years ago

Past Directors

Naithik Moodbidri
Naithik Moodbidri
Managing Director
over 11 years ago
Moodabidri Jwala Prasad
Moodabidri Jwala Prasad
Director
over 11 years ago
Padmaja Jwala Prasad
Padmaja Jwala Prasad
Director
over 11 years ago

Documents

Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Form ADT-3-02092016-signed
Resignation letter-27082016
Form PAS-3-090216.OCT
Resltn passed by the BOD-090216.PDF
List of allottees-090216.PDF
Form SH-7-040216.PDF
MoA - Memorandum of Association-040216.PDF
Copy of the resolution for alteration of capital-040216.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Letter of Appointment-050116.PDF
Optional Attachment 1-050116.PDF
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
-281214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Optional Attachment 2-100813.PDF
Optional Attachment 3-100813.PDF
Form 1-100813.PDF