Company Information

CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Geetha Murthy
Geetha Murthy
Director
over 2 years ago
Srikanth Murthy
Srikanth Murthy
Director/Designated Partner
over 7 years ago

Past Directors

Peruvamba Ramakrishnan Narayana Murthy
Peruvamba Ramakrishnan Narayana Murthy
Director
about 24 years ago

Documents

Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Form DIR-12-25062018_signed
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018