Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,719,530
Authorised Capital
5,000,000

Directors

Sarita Lanka
Sarita Lanka
Director
about 21 years ago
Ramkumar Lanka
Ramkumar Lanka
Director
about 21 years ago

Past Directors

Indraneel Vijaykumar Fuke
Indraneel Vijaykumar Fuke
Additional Director
about 16 years ago

Documents

Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-18012019_signed
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Form ADT-1-13112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-3-12102018-signed
Resignation letter-08102018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Notice of resignation;-18012018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-020315.OCT
Form DIR-12-020315.OCT
Letter of Appointment-020315.PDF
Copy of resolution-020315.PDF