Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pandeshwara Narasimhamurthy Sharada Ithal
Pandeshwara Narasimhamurthy Sharada Ithal
Director/Designated Partner
almost 2 years ago
Sugantha Gowri Shankar
Sugantha Gowri Shankar
Director
over 2 years ago

Past Directors

Gowrishankara Harakere Srikanta Iyer
Gowrishankara Harakere Srikanta Iyer
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-25112016
Form AOC-4-25112016
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF