Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Vijayalakshmi .
Director/Designated Partner
about 6 years ago
about 6 years ago
Pallavi .
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Suneetha Prabhu
Director
over 15 years ago
over 15 years ago
Thimmasandra Prabhu
Director
about 21 years ago
about 21 years ago
Charges
11 February 2010
State Bank Of India
50 Lak
11 February 2010
State Bank Of India
0
11 February 2010
State Bank Of India
0
Documents
Form DPT-3-29052020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-09122017_signed
