Company Information
CIN
Status
Date of Incorporation
02 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,516,700
Authorised Capital
1,600,000
Directors
Lalitha Rao
Director
about 32 years ago
about 32 years ago
Challakere Lakshminarayan Subramanya Baabu
Director
almost 38 years ago
almost 38 years ago
Documents
Form STK-2-18012020-signed
Form INC-22-24052019_signed
-26042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form PAS-3-05022019_signed
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form SH-7-11102018-signed
Form MGT-14-28092018_signed
Altered memorandum of association-26092018
Altered memorandum of assciation;-26092018
Altered articles of association-26092018
Copy of the resolution for alteration of capital;-26092018
Optional Attachment-(1)-26092018
Altered articles of association;-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
