Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nuggehalli Srinivas Ramanj
Nuggehalli Srinivas Ramanj
Director/Designated Partner
over 2 years ago
Sharada Ramanj
Sharada Ramanj
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-17042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170417
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Altered articles of association-05042017
Altered memorandum of association-05042017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016