Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
almost 20 years ago
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director
over 28 years ago

Past Directors

Sachhidanand Ramappa Kanchan
Sachhidanand Ramappa Kanchan
Additional Director
almost 18 years ago
Nenumal Bhatia
Nenumal Bhatia
Additional Director
almost 18 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 19 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
almost 20 years ago

Documents

Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
Form DIR-12-16052017_signed
Evidence of cessation;-10052017
Notice of resignation;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-160216.OCT
Form MGT-7-130216.OCT
Form ADT-1-030215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT