Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annappa Ramchandra Pai
Annappa Ramchandra Pai
Director/Designated Partner
over 2 years ago
Chidananda Somaiah Poojarikodi
Chidananda Somaiah Poojarikodi
Director
over 7 years ago

Past Directors

Chandrakanth Mendon
Chandrakanth Mendon
Additional Director
over 7 years ago
Amit Annappa Pai
Amit Annappa Pai
Director
almost 16 years ago

Documents

Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Annual return as per schedule V of the Companies Act,1956-09042019
Form 20B-09042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042019
Form 23AC-05042019_signed
Form 23B-05042019_signed
Copy of the intimation received from the company - 2021.-04042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form ADT-1-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018