Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ananthan Sundaram
Ananthan Sundaram
Director/Designated Partner
almost 5 years ago
Kayandoor Ravindra Shetty
Kayandoor Ravindra Shetty
Director/Designated Partner
over 7 years ago

Past Directors

Kaveeshwaram Srimatesh
Kaveeshwaram Srimatesh
Director
almost 15 years ago
Raghunath Kaveeshwaram
Raghunath Kaveeshwaram
Director
almost 15 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Declaration by first director-12012019
Copy of resolution passed by the company-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018