Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,458,060
Authorised Capital
4,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Pooja
Narayanaswamy Pooja
Director/Designated Partner
over 2 years ago
Keerthana Ravi
Keerthana Ravi
Beneficial Owner
over 6 years ago
Lohit Lakshmipathy Subbaiah
Lohit Lakshmipathy Subbaiah
Beneficial Owner
over 6 years ago
Nagarjun Lakshmipathy Subbaiah
Nagarjun Lakshmipathy Subbaiah
Beneficial Owner
over 6 years ago
Shashimala Narayanaswamy
Shashimala Narayanaswamy
Director
over 21 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
over 21 years ago

Past Directors

Suma Krishnareddy
Suma Krishnareddy
Director
over 21 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27072019-signed
Form DPT-3-16072019-signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form AOC-4-14112018-signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of the intimation sent by company-04112018
Copy of resolution passed by the company-04112018
Copy of written consent given by auditor-04112018