Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mysore Srinath Nagendra
Mysore Srinath Nagendra
Individual Promoter
almost 7 years ago
Sharmila Srinath
Sharmila Srinath
Director/Designated Partner
over 12 years ago

Past Directors

Subbarao Ramamani
Subbarao Ramamani
Director
over 12 years ago
Vijayasimha Bramhasandra
Vijayasimha Bramhasandra
Director
over 12 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered memorandum of association-30032020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-06112019-signed
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018