Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmavati Chikkerur
Padmavati Chikkerur
Director/Designated Partner
about 7 years ago
Balaji Sampath Yengar
Balaji Sampath Yengar
Director
almost 14 years ago
Anitha Deshapande Mahadevarao
Anitha Deshapande Mahadevarao
Director
almost 14 years ago

Past Directors

Giri Rammohan Holehonnur
Giri Rammohan Holehonnur
Director
almost 14 years ago

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019
Form ADT-1-20042019_signed
-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-20022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed