Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balaraja Gayathri Prashanth
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anusha Balaraja
Additional Director
almost 7 years ago
almost 7 years ago
Giriyappa Gayathri
Director
about 20 years ago
about 20 years ago
Thimmaiah Balaraja
Director
about 20 years ago
about 20 years ago
Past Directors
Chandrakala Bylappa
Additional Director
about 9 years ago
about 9 years ago
Ponnapalli Krishna Iyengar Ramesh
Director
about 20 years ago
about 20 years ago
Charges
05 April 2016
State Bank Of Mysore
10 Lak
05 April 2016
Others
0
05 April 2016
Others
0
05 April 2016
Others
0
Documents
Form ADT-1-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(5)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form e-CODS-08052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-05042018_signed
