Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avinash Prabhu
Avinash Prabhu
Director
over 2 years ago
Dhiraj Prabhu
Dhiraj Prabhu
Director
almost 19 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(2)-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Form INC-28-01082020-signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Form ADT-3-15072020_signed
Form ADT-1-08072020_signed
Resignation letter-08072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Optional Attachment-(1)-08072020
Form AOC-4-03072020_signed
Form 23AC-03072020_signed
Form MGT-7-03072020_signed
Form 20B-03072020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Optional Attachment-(1)-29062020
Annual return as per schedule V of the Companies Act,1956-29062020
List of share holders, debenture holders;-29062020