Company Information
CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000
Directors
Suresh Saklaspur Venkatakrishnaiah
Director
over 20 years ago
over 20 years ago
Prabha Suresh
Director
over 20 years ago
over 20 years ago
Venkatakrishna Saklaspursuresh
Director
over 23 years ago
over 23 years ago
Past Directors
Sivasankaran Kanjirampara
Director
over 23 years ago
over 23 years ago
Charges
16 June 2014
S.v Krishna
5 Lak
16 June 2014
S.v Suresh
5 Lak
16 June 2014
S.v Suresh
0
16 June 2014
S.v Krishna
0
16 June 2014
S.v Suresh
0
16 June 2014
S.v Krishna
0
16 June 2014
S.v Suresh
0
16 June 2014
S.v Krishna
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-28052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17072019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form INC-22-31012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-30012018
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Optional Attachment-(2)-04032017
