Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
202,200
Authorised Capital
1,000,000

Past Directors

Gajnur Ramarao Vasanthkumar
Gajnur Ramarao Vasanthkumar
Whole Time Director
almost 32 years ago

Documents

Form INC-22-11072020_signed
Copy of board resolution authorizing giving of notice-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form MGT-7-24082019_signed
List of share holders, debenture holders;-19082019
Form AOC-4-09082019_signed
Form DPT-3-08082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-1-15092017_signed
Copy of resolution passed by the company-15092017