Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
300,000

Directors

Soumya Doddiah
Soumya Doddiah
Director
about 2 years ago
Priyankaa Doddiah
Priyankaa Doddiah
Whole Time Director
almost 6 years ago
Govindappa Jayaram Doddiah
Govindappa Jayaram Doddiah
Director/Designated Partner
over 25 years ago

Past Directors

Jayaram Doddiah Govindappa
Jayaram Doddiah Govindappa
Director
over 25 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form DPT-3-24042020-signed
Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Evidence of cessation;-26102017
Form DIR-12-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-220316.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-300515 for the FY ending on-310314.OCT