Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Parmanand Jagannath Shukla
Parmanand Jagannath Shukla
Director/Designated Partner
over 2 years ago
Sanjeeva Swami Gowda
Sanjeeva Swami Gowda
Additional Director
over 3 years ago

Past Directors

Balasubramaniam Umadevi Partal
Balasubramaniam Umadevi Partal
Director
about 8 years ago
Partal Amarendra Balasubramaniam
Partal Amarendra Balasubramaniam
Director
over 8 years ago
Kokkalemada Motaiah Yadukumar
Kokkalemada Motaiah Yadukumar
Director
over 13 years ago
Sandhya Ganapathy Maruvanda
Sandhya Ganapathy Maruvanda
Director
over 13 years ago

Documents

Form INC-22-02062020_signed
Form MGT-14-02062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Copy of board resolution authorizing giving of notice-02062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-25062019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Proof of dispatch-30102017
Notice of resignation filed with the company-30102017
Form DIR-11-30102017_signed
Acknowledgement received from company-30102017
Notice of resignation;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Copies of the utility bills as mentioned above (not older than two months)-24102017