Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Ramamurthy
Harish Ramamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Saraswathi Ramamurthy
Saraswathi Ramamurthy
Director
about 20 years ago
Jagatjyoti .
Jagatjyoti .
Director
about 20 years ago

Charges

22 May 2023
Canara Bank
0
22 May 2023
Canara Bank
0
22 May 2023
Canara Bank
0

Documents

Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-12-30032017_signed
Optional Attachment-(1)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form INC-22-020316.OCT
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
Form AOC-4-121215.OCT