Company Information

CIN
Status
Date of Incorporation
05 July 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thati Shiva
Thati Shiva
Director/Designated Partner
almost 6 years ago
Kadali Bhanu
Kadali Bhanu
Director/Designated Partner
almost 6 years ago

Past Directors

Subbaraman Karthikayini .
Subbaraman Karthikayini .
Additional Director
over 10 years ago
Narayan Krishna Murthy
Narayan Krishna Murthy
Director
over 13 years ago

Documents

Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
-211114.OCT
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Copy of resolution-011014.PDF
Declaration by the first director-011014.PDF
Evidence of cessation-011014.PDF
Letter of Appointment-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
FormSchV-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310313.OCT