Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
256,000
Authorised Capital
300,000

Directors

Rekha Rashmi Bhat
Rekha Rashmi Bhat
Director/Designated Partner
over 2 years ago
Varsha Bhat
Varsha Bhat
Director/Designated Partner
over 2 years ago
Gowri Narayana Bhat
Gowri Narayana Bhat
Director/Designated Partner
over 2 years ago
Ganaraj Tejasvi
Ganaraj Tejasvi
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form ADT-1-11012019_signed
List of share holders, debenture holders;-11012019
Annual return as per schedule V of the Companies Act,1956-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form 20B-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(3)-10012019