Company Information

CIN
Status
Date of Incorporation
12 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
272,000
Authorised Capital
300,000

Directors

Sangeeta Vanessa Lima
Sangeeta Vanessa Lima
Director/Designated Partner
about 3 years ago
Suresh Penmetsa
Suresh Penmetsa
Director/Designated Partner
about 21 years ago

Past Directors

Annapillai Radhakrishnan
Annapillai Radhakrishnan
Additional Director
over 11 years ago
Penmetsa Srinivasa Varma
Penmetsa Srinivasa Varma
Director
about 21 years ago

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-16052020_signed
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Evidence of cessation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-13052020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Optional Attachment-(1)-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30082019
Auditor?s certificate-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed