Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramkumar Sachidananda Peramachanahalli
Ramkumar Sachidananda Peramachanahalli
Director/Designated Partner
over 2 years ago
Ram Kumar Anitha
Ram Kumar Anitha
Director
over 17 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-06012020_signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Directors report as per section 134(3)-21072017
List of share holders, debenture holders;-21072017
Optional Attachment-(1)-21072017