Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Srinivas Venkatesh Babu
Srinivas Venkatesh Babu
Director/Designated Partner
almost 5 years ago
Gopady Santhosh
Gopady Santhosh
Director
almost 15 years ago

Past Directors

Asha Indudhar
Asha Indudhar
Additional Director
over 5 years ago
Bhavana Ravi Belagere
Bhavana Ravi Belagere
Additional Director
over 5 years ago
Shanthala Narayana
Shanthala Narayana
Director
about 8 years ago
Girish Rao Sridhar
Girish Rao Sridhar
Additional Director
over 10 years ago
Krishna Murthy Gopadi Ramachandra Rao
Krishna Murthy Gopadi Ramachandra Rao
Director
almost 15 years ago

Documents

Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Notice of resignation;-18062020
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(3)-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-12102018_signed