Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Raj .
Sanjay Raj .
Director
almost 2 years ago
Pratap Kunda
Pratap Kunda
Director/Designated Partner
over 2 years ago

Past Directors

Bhanumurthy Panganamamula
Bhanumurthy Panganamamula
Additional Director
about 10 years ago
Prathibha Kunda
Prathibha Kunda
Director
over 20 years ago

Documents

Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-28112016
Form DIR-12-28112016
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Optional Attachment 2-141215.PDF