Company Information

CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunitha Sudarshan
Sunitha Sudarshan
Director/Designated Partner
about 2 years ago
. Sudarshan Sampath
. Sudarshan Sampath
Director/Designated Partner
about 15 years ago

Past Directors

Sangeetha Mangalore Kini
Sangeetha Mangalore Kini
Director
about 21 years ago
Gopalkrishna Mangalore Kini
Gopalkrishna Mangalore Kini
Director
about 21 years ago

Documents

Form STK-2-28052021-signed
-03072020
Form DPT-3-07032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form ADT-1-02022017_signed
Approval letter for extension of financial year or annual general meeting-02022017
Annual return as per schedule V of the Companies Act,1956-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017