Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Mysore Venkata Subbaiah
Satish Mysore Venkata Subbaiah
Director/Designated Partner
about 7 years ago
Mysore Subbarao Prashanth
Mysore Subbarao Prashanth
Director
over 15 years ago

Past Directors

Niranjan Mysore Subbarao
Niranjan Mysore Subbarao
Director
over 15 years ago

Documents

Form DPT-3-29052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
-29112019
Form DPT-3-27072019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-11-26112018_signed
Form DIR-12-26112018_signed
Notice of resignation filed with the company-22112018
Evidence of cessation;-22112018
Acknowledgement received from company-22112018
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Proof of dispatch-22112018
Optional Attachment-(2)-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018