Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aruna Mallesh
Whole Time Director
over 26 years ago
over 26 years ago
Smaran Mallesh
Whole Time Director
over 26 years ago
over 26 years ago
Past Directors
Mallesh Mudigundam Puttamadappa
Whole Time Director
over 26 years ago
over 26 years ago
Charges
10 April 2003
State Bank Of India
1 Lak
10 April 2003
State Bank Of India
0
10 April 2003
State Bank Of India
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-27102018
