Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sathyanarayana Rao
Sathyanarayana Rao
Director
over 21 years ago

Past Directors

Siddhartha Ananta Bhargava
Siddhartha Ananta Bhargava
Additional Director
over 6 years ago
Sadhana Vivekanand Jawali
Sadhana Vivekanand Jawali
Director
about 11 years ago
Sanji Ramaiah Balaji
Sanji Ramaiah Balaji
Director
about 19 years ago
Govindappa Ananthappa
Govindappa Ananthappa
Director
over 21 years ago

Documents

Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-22102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed