Company Information

CIN
Status
Date of Incorporation
25 November 2011
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

Anand Durgappa Kelaginamani
Anand Durgappa Kelaginamani
Director/Designated Partner
almost 11 years ago
Sanjeeva Ganiga
Sanjeeva Ganiga
Director
over 13 years ago

Past Directors

Ankita Gandhi
Ankita Gandhi
Additional Director
almost 11 years ago
Nithin Chandra Ganiga Sanjeeva
Nithin Chandra Ganiga Sanjeeva
Director
over 13 years ago

Documents

Form STK-2-28072018-signed
-19092017
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Annual return as per schedule V of the Companies Act,1956-28082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form 20B-28082017_signed
Form 23AC-28082017_signed
Form ADT-1-27082017_signed
Annual return as per schedule V of the Companies Act,1956-27082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082017
Copy of resolution passed by the company-27082017
Copy of the intimation sent by company-27082017
Copy of written consent given by auditor-27082017
Evidence of cessation;-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Notice of resignation;-07082017
Form DIR-12-07082017_signed
Letter of appointment;-07082017
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
Optional Attachment 1-211115.PDF
Evidence of cessation-171115.PDF