Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rugmani Vijayalakshmi
Rugmani Vijayalakshmi
Director
almost 23 years ago
Prabhakaran Manjunath
Prabhakaran Manjunath
Managing Director
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 20-12-2019
Form AOC-4-15122019_signed marked as defective by Registrar on 20-12-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 20-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Supplementary or Test audit report under section 143-20122019
Directors report as per section 134(3)-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of board resolution authorizing giving of notice-23042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed