Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000

Directors

Sujan Gowda Shivaramu
Sujan Gowda Shivaramu
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Mohite
Raj Kumar Mohite
Director
almost 10 years ago
Priyanka Sachin
Priyanka Sachin
Additional Director
almost 13 years ago
Sachin Narayan
Sachin Narayan
Director
over 21 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-16112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Evidence of cessation-040216.PDF
Optional Attachment 1-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF