Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Saritha Udayshankar
Saritha Udayshankar
Individual Promoter
almost 18 years ago

Past Directors

Apoorva Udayshankar Gundmi
Apoorva Udayshankar Gundmi
Additional Director
over 14 years ago
Suraj Rajaram Manjeswar
Suraj Rajaram Manjeswar
Director
about 30 years ago

Documents

Form STK-2-29042019-signed
-29102018
Optional Attachment-(1)-29102018
-21042018
Optional Attachment-(1)-21042018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form DIR-12-291216.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-150215.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF