Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
922,500
Authorised Capital
1,000,000

Directors

Disha Ravandur Sohankumar
Disha Ravandur Sohankumar
Director/Designated Partner
over 2 years ago
Shamanna Krishnamurthy Hemavathi
Shamanna Krishnamurthy Hemavathi
Director/Designated Partner
about 6 years ago

Past Directors

Namrata Shilpi
Namrata Shilpi
Director
over 20 years ago
Shikaripura Yediyurappa Umadevi
Shikaripura Yediyurappa Umadevi
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(3)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(4)-29082019
Auditor?s certificate-24062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Form ADT-3-28012019_signed
Resignation letter-28012019
List of share holders, debenture holders;-29102018
Form DIR-11-30102018_signed
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Notice of resignation filed with the company-29102018
Proof of dispatch-29102018