Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Harish Venkatanarayana Setty Davanam
Harish Venkatanarayana Setty Davanam
Director
almost 21 years ago

Past Directors

Aravind Venkatanarayana Setty Davanam
Aravind Venkatanarayana Setty Davanam
Whole Time Director
almost 17 years ago

Documents

Form STK-2-05112020-signed
Optional Attachment-(1)-26022020
-26022020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-19092018-signed
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Resignation letter-12092018
Copy of resolution passed by the company-12092018
Form e-CODS-14032018_signed
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form AOC-4-14032018_signed