Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Purathimmappaiah Leelavathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Guruprasad Raghavendrarao
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Sean Michael Mccloskey
Director
about 8 years ago
about 8 years ago
Prasanna Belagumba Pranesharao
Director
almost 15 years ago
almost 15 years ago
Sudheendra Anantha Rao
Director
almost 15 years ago
almost 15 years ago
Sanjay Shantilal Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Acknowledgement received from company-17032020
Declaration by first director-17032020
Form DIR-11-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Optional Attachment-(4)-17032020
Proof of dispatch-17032020
Optional Attachment-(3)-17032020
Notice of resignation filed with the company-17032020
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25102019
Optional Attachment-(2)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
