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
over 7 years ago
Nagaraj Latha
Nagaraj Latha
Director/Designated Partner
over 10 years ago
Nagaraj Gopalachar
Nagaraj Gopalachar
Director/Designated Partner
over 14 years ago

Past Directors

Raghavednra Bettadapur Satyanarayana
Raghavednra Bettadapur Satyanarayana
Additional Director
about 10 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