Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Armbya Shankaranarayana Kalluraya
Armbya Shankaranarayana Kalluraya
Director
almost 19 years ago
Tannirkulam Mudambi Srinivasan
Tannirkulam Mudambi Srinivasan
Director/Designated Partner
about 21 years ago

Past Directors

Saibal Kanti Gupta
Saibal Kanti Gupta
Director
about 21 years ago
Nadiejda Andreevna Gupta
Nadiejda Andreevna Gupta
Director
about 21 years ago

Documents

Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(4)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019