Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreelakshmi Handigol Venkatesh
Shreelakshmi Handigol Venkatesh
Director/Designated Partner
over 7 years ago
Bangalore Nagarajachari Santosh
Bangalore Nagarajachari Santosh
Individual Promoter
over 13 years ago
Dommatamari Deepak
Dommatamari Deepak
Director/Designated Partner
almost 14 years ago

Past Directors

Nanjangud Chidambara Vidya Shankar
Nanjangud Chidambara Vidya Shankar
Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-07112019-signed
Form DPT-3-26062019
Form INC-22-24052019_signed
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed