Company Information

CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Sathya Bhaskar
Lakshmi Sathya Bhaskar
Director/Designated Partner
almost 23 years ago

Past Directors

Lavanya Bhaskar
Lavanya Bhaskar
Additional Director
about 7 years ago
Nagaraj Shivagangappa
Nagaraj Shivagangappa
Director
over 24 years ago
Sujatha Bhaskar Kangalpati
Sujatha Bhaskar Kangalpati
Director
about 26 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019