Company Information

CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,114,700
Authorised Capital
3,600,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Shashimala Narayanaswamy
Shashimala Narayanaswamy
Director
over 21 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
about 23 years ago

Past Directors

Narayanappa Narayana Swamy
Narayanappa Narayana Swamy
Director
about 23 years ago
Byraganapally Ramachandra Reddy Vasudeva
Byraganapally Ramachandra Reddy Vasudeva
Director
about 23 years ago
Venkata Reddy Krishna Reddy
Venkata Reddy Krishna Reddy
Director
about 23 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019-signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
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
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of the intimation sent by company-31102017