Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,379,170
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jangamkote Venkatesh .
Jangamkote Venkatesh .
Director/Designated Partner
about 1 year ago

Past Directors

Maithri Heriya .
Maithri Heriya .
Additional Director
over 13 years ago
Muthukumar Muthuraman
Muthukumar Muthuraman
Director
almost 14 years ago
Sunder Prakasham
Sunder Prakasham
Director
almost 14 years ago

Documents

Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-18112016_signed
Optional Attachment-(1)-16112016
Copy of written consent given by auditor-16112016