Company Information

CIN
Status
Date of Incorporation
02 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
845,000
Authorised Capital
5,000,000

Directors

Sumanth Raghavendra
Sumanth Raghavendra
Director/Designated Partner
over 2 years ago
Biju Abraham
Biju Abraham
Director/Designated Partner
over 13 years ago
Umashankar .
Umashankar .
Director/Designated Partner
about 47 years ago
Rajanahally Ramananda
Rajanahally Ramananda
Director
about 47 years ago

Documents

Form STK-2-16102020-signed
-17032020
Optional Attachment-(1)-17032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-18072019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Auditor?s certificate-22062019
Form MGT-14-23052019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed