Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallikarjunan Rajagopal
Mallikarjunan Rajagopal
Director/Designated Partner
over 2 years ago
Madhavi Mysore
Madhavi Mysore
Director/Designated Partner
about 22 years ago

Past Directors

Priya Chetty Rajagopal
Priya Chetty Rajagopal
Additional Director
over 6 years ago

Documents

Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-26072019
Form DIR-12-20052019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed