Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Shenthar Usha
Shenthar Usha
Director/Designated Partner
about 2 years ago
Chitlur Haridas Geetha
Chitlur Haridas Geetha
Director
about 2 years ago
Rajendra Upadhyaya
Rajendra Upadhyaya
Director
about 2 years ago
Shenthar Srinivas
Shenthar Srinivas
Director
over 2 years ago
Srinivasan Pradeep
Srinivasan Pradeep
Director/Designated Partner
about 13 years ago
Chitlur Krishnamurthy Haridas
Chitlur Krishnamurthy Haridas
Director
over 14 years ago

Past Directors

Kashi Sathyanarayana Ravindranath
Kashi Sathyanarayana Ravindranath
Additional Director
over 4 years ago
Shailendra Shantraj Mansur
Shailendra Shantraj Mansur
Additional Director
over 4 years ago
. Deeptha
. Deeptha
Additional Director
almost 11 years ago
Deeptha Pradeep
Deeptha Pradeep
Additional Director
almost 11 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy of board resolution authorizing giving of notice-20032017