Company Information
CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanthuru Venkata Subbaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Rai
Director
over 1 year ago
over 1 year ago
Katika Reddy Raja Mohan Reddy
Director/Designated Partner
over 5 years ago
over 5 years ago
Documents
Form DPT-3-19052020-signed
Form DPT-3-23012020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form INC-22-01082018_signed
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Form MGT-7-17112017_signed