Company Information
CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Shirni Madhava Chandra
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoor Pundarikaksha Prabhu
Director/Designated Partner
over 22 years ago
over 22 years ago
Bhimsen Ramachandra Vadvadgi
Director
over 22 years ago
over 22 years ago
Past Directors
Chindanur Kireeti Setty Raghavendra
Director
over 22 years ago
over 22 years ago
Thyavanagi Nagaraj Bhagya
Director
over 22 years ago
over 22 years ago
Yenni Anjaneya Setty
Director
over 22 years ago
over 22 years ago
Gangavaram Venkatachalapathi Balaji
Director
over 22 years ago
over 22 years ago
Shailaja Hanumesh
Director
over 22 years ago
over 22 years ago
Documents
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-15072019-signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form DIR-12-25042017_signed
Form DIR-11-24042017_signed
Notice of resignation;-24042017
Evidence of cessation;-24042017
Notice of resignation filed with the company-21042017
