Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ganesh Laxmanmurthy
Ganesh Laxmanmurthy
Director/Designated Partner
about 7 years ago
Ramamurthy Vindyavasini
Ramamurthy Vindyavasini
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Murigeppa Navalgi
Sunil Murigeppa Navalgi
Additional Director
over 11 years ago

Documents

Form STK-2-05112020-signed
Optional Attachment-(2)-18022020
-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(4)-18022020
Form DPT-3-07112019-signed
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-25062019
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Declaration by first director-29102018
Proof of dispatch-19012018
Notice of resignation filed with the company-19012018
Form DIR-11-19012018_signed
Acknowledgement received from company-19012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018