Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Omprakash Sringeri Nagabhushana
Omprakash Sringeri Nagabhushana
Director/Designated Partner
about 2 years ago
Shanthala Venugopal
Shanthala Venugopal
Director/Designated Partner
about 13 years ago

Past Directors

Mandakolluthur Adiseshan Prabhakar
Mandakolluthur Adiseshan Prabhakar
Director
about 12 years ago
Halasur Rudrappa Mahadevaswamy
Halasur Rudrappa Mahadevaswamy
Director
almost 13 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Evidence of cessation;-29082016
Form DIR-11-29082016_signed
Form DIR-12-29082016_signed
Notice of resignation filed with the company-29082016
Notice of resignation;-29082016
Proof of dispatch-29082016