Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
about 20 years ago
. Arun Chakravarthy
. Arun Chakravarthy
Director
about 20 years ago
Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019
Form BEN - 2-12082019_signed
Declaration under section 90-08082019
Form DPT-3-28062019
Form INC-22-30102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Form DIR-12-19102017_signed
Notice of resignation;-17102017
Evidence of cessation;-17102017