Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
over 15 years ago

Past Directors

Ramarao Prakash
Ramarao Prakash
Director
over 15 years ago

Charges

5 Crore
12 October 2011
Bank Of India
5 Crore
12 October 2011
Bank Of India
0
12 October 2011
Bank Of India
0

Documents

Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-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 BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-17072019-signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of the intimation sent by company-30102017
Directors report as per section 134(3)-30102017
Copy of written consent given by auditor-30102017
List of share holders, debenture holders;-30102017
Copy of resolution passed by the company-30102017