Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresha Ananthaiah Halasinakatte
Suresha Ananthaiah Halasinakatte
Director/Designated Partner
over 14 years ago

Past Directors

Hastimaljain Kewalchandjain
Hastimaljain Kewalchandjain
Director
almost 12 years ago
Sushma Suresh
Sushma Suresh
Director
over 14 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Acknowledgement received from company-18012017
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Form DIR-11-18012017_signed
Notice of resignation;-13012017
Letter of appointment;-13012017
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017