Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,542,000
Authorised Capital
5,000,000

Directors

Priya Shashidharan
Priya Shashidharan
Director/Designated Partner
about 2 years ago

Past Directors

Venkatesh Thirumalegowda Nagathihalli
Venkatesh Thirumalegowda Nagathihalli
Additional Director
about 5 years ago
Narendra Deo Tiwari
Narendra Deo Tiwari
Additional Director
over 7 years ago
Anuradha Ganesh
Anuradha Ganesh
Additional Director
almost 10 years ago
Shree Jamanagiri
Shree Jamanagiri
Whole Time Director
almost 20 years ago
Busunur Gurubasavaraja
Busunur Gurubasavaraja
Director
almost 20 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed