Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunitha Sudarshan
Sunitha Sudarshan
Director/Designated Partner
about 2 years ago
. Sudarshan Sampath
. Sudarshan Sampath
Director/Designated Partner
almost 21 years ago

Past Directors

Shrikrishna Madhavrao Chebbi
Shrikrishna Madhavrao Chebbi
Director
almost 21 years ago
Venkatesh Aji Ramanujan
Venkatesh Aji Ramanujan
Director
almost 21 years ago

Documents

Form STK-2-28052021-signed
-03072020
Form DPT-3-07032020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed