Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
175,000
Authorised Capital
10,000,000

Directors

Manohar Srinivas Prasad
Manohar Srinivas Prasad
Director/Designated Partner
over 2 years ago
Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
over 2 years ago

Past Directors

Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Additional Director
almost 10 years ago
Suraj Prakash Shroff
Suraj Prakash Shroff
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form DIR-12-21122016_signed
Form INC-22-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016