Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narasimhamurthy Shylashree
Narasimhamurthy Shylashree
Director/Designated Partner
almost 7 years ago
Krishnaiyengar Harvoo Kesari
Krishnaiyengar Harvoo Kesari
Director
over 15 years ago

Past Directors

Pramila Krishnaiyengar Haravoo
Pramila Krishnaiyengar Haravoo
Director
over 15 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Declaration by first director-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016