Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Archana Venkatesh
Archana Venkatesh
Director
over 19 years ago
Raghavendra Prabhakar Inamdar
Raghavendra Prabhakar Inamdar
Director
over 19 years ago

Past Directors

Gowri Srikantaiah Belavadi
Gowri Srikantaiah Belavadi
Additional Director
over 9 years ago

Documents

Form DPT-3-23082020-signed
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
-04052016
Form DIR-11-04052016_signed
Evidence of cessation;-03052016
Letter of appointment;-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Notice of resignation;-03052016