Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupama Devendra Nayak
Anupama Devendra Nayak
Director/Designated Partner
about 2 years ago
Devendra Nayak
Devendra Nayak
Director
almost 25 years ago

Past Directors

Girish Hoysala
Girish Hoysala
Director
over 17 years ago
Kadambi Seshadri Ramkumar
Kadambi Seshadri Ramkumar
Director
almost 25 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-28102018_signed
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
Evidence of cessation;-08062018
Notice of resignation;-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT