Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Ganesh
Asha Ganesh
Director/Designated Partner
about 7 years ago
Nagaraj Latha
Nagaraj Latha
Director/Designated Partner
about 10 years ago
Nagaraj Gopalachar
Nagaraj Gopalachar
Director/Designated Partner
about 14 years ago

Past Directors

Raghavednra Bettadapur Satyanarayana
Raghavednra Bettadapur Satyanarayana
Additional Director
about 10 years ago
Dhanavantri Venkateshamurthy Navyashree
Dhanavantri Venkateshamurthy Navyashree
Director
about 14 years ago

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form DIR-12-18082020_signed
Form DPT-3-14012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-04072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Copy of resolution passed by the company-02072019
Optional Attachment-(2)-02072019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
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.-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019