Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naranaiah Vijayakumar
Naranaiah Vijayakumar
Director
almost 10 years ago
Shyam Sunder Borra
Shyam Sunder Borra
Director
almost 10 years ago

Past Directors

Asha Vijay
Asha Vijay
Director
almost 10 years ago
Bettadapura Krishnappa Srivathsa
Bettadapura Krishnappa Srivathsa
Additional Director
about 19 years ago
Ashok Krishnaswamy
Ashok Krishnaswamy
Director
over 20 years ago

Documents

Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
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
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-22032019_signed
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Copy of resolution passed by the company-22032019
-22032019
Copy of written consent given by auditor-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-21112017
Form DIR-12-21112017_signed
Form DIR-11-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017