Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Amarnath Devaki
Amarnath Devaki
Director/Designated Partner
over 2 years ago

Past Directors

Sudheer Kumar Devaki
Sudheer Kumar Devaki
Director
about 8 years ago
Devaki Sowmya .
Devaki Sowmya .
Additional Director
over 8 years ago
Prathibha Kunda
Prathibha Kunda
Director
almost 19 years ago
Sanjay Raj .
Sanjay Raj .
Director
almost 19 years ago

Documents

Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Form ADT-1-05062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
List of share holders, debenture holders;-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Evidence of cessation;-13032019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed