Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Dayananda Murthy Geetha
Dayananda Murthy Geetha
Director/Designated Partner
about 12 years ago
Tumkur Channabasappa Banu Prakash
Tumkur Channabasappa Banu Prakash
Director/Designated Partner
over 22 years ago

Past Directors

Dayanandamoorthy Venkataramana Raju
Dayanandamoorthy Venkataramana Raju
Additional Director
over 18 years ago
Dayananda Bangalore Sanjeevraju Murthy
Dayananda Bangalore Sanjeevraju Murthy
Additional Director
over 18 years ago
Jaisree Ullas
Jaisree Ullas
Director
over 21 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018
Form MGT-14-25062018_signed
Optional Attachment-(1)-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form AOC-4-031115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF