Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sri Harsha Bankapura Sumanthu
Sri Harsha Bankapura Sumanthu
Director/Designated Partner
over 2 years ago
Abdul Gaffar Sait
Abdul Gaffar Sait
Director/Designated Partner
almost 3 years ago
Roychand Chenraj
Roychand Chenraj
Director
about 21 years ago

Past Directors

Shaik Mohammed Yesdani Athar
Shaik Mohammed Yesdani Athar
Director
about 8 years ago
Udayachandra Manjappa Udupa
Udayachandra Manjappa Udupa
Director
about 21 years ago
Krishnan Vaidyanathan Harihara Nurani
Krishnan Vaidyanathan Harihara Nurani
Director
about 21 years ago

Documents

Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Supplementary or Test audit report under section 143-03032020
Form AOC - 4 CFS-03032020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
List of share holders, debenture holders;-28022020
Form INC-22-08012020_signed
Optional Attachment-(1)-01012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Copy of board resolution authorizing giving of notice-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Form ADT-1-04052019_signed
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29042019
Copy of resolution passed by the company-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
Form ADT-1-20092018_signed
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018