Company Information

CIN
Status
Date of Incorporation
12 May 1995
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

. Sardar
. Sardar
Director/Designated Partner
about 2 years ago
Shivakumar Prasad
Shivakumar Prasad
Director/Designated Partner
almost 5 years ago
Rajlakshmi Singhal
Rajlakshmi Singhal
Director
almost 19 years ago
Aneesh Singhal
Aneesh Singhal
Director
over 25 years ago

Past Directors

Uma Sathyanarayana Rao
Uma Sathyanarayana Rao
Director
about 8 years ago
Gautam Dassharma
Gautam Dassharma
Director
almost 18 years ago

Charges

2 Crore
03 August 2005
State Bank Of India
13 Lak
03 August 2005
State Bank Of India
2 Crore
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Evidence of cessation;-04012018
Form DIR-12-03012018_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017