Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,700,000

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Agnello Hillary Pereira
Agnello Hillary Pereira
Additional Director
over 7 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Additional Director
over 11 years ago
Bhaskara Harikrishna
Bhaskara Harikrishna
Director
about 27 years ago
Natakala Sandhiya Nagendran
Natakala Sandhiya Nagendran
Director
about 27 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
about 27 years ago

Documents

Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Form AOC-4-08022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
Form DIR-12-12112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-20102018_signed
Notice of resignation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Interest in other entities;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-16092017
Form 20B-11092017_signed
Form 23AC-11092017_signed
Form 23ACA-11092017_signed