Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swaroopa Shivaprasad
Swaroopa Shivaprasad
Director/Designated Partner
about 7 years ago
Shivaprasad Jayaramaiah
Shivaprasad Jayaramaiah
Director
almost 15 years ago

Past Directors

Jayavardhan Birthi Rajashekar
Jayavardhan Birthi Rajashekar
Director
almost 15 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Form INC-22-22112017_signed
Copy of board resolution authorizing giving of notice-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Optional Attachment-(1)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017