Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
895,000
Authorised Capital
30,000,000

Directors

Billinakote Hanumanthaiah Krishnamurthy
Billinakote Hanumanthaiah Krishnamurthy
Director/Designated Partner
over 19 years ago
Sanjay Shenoy
Sanjay Shenoy
Director/Designated Partner
over 19 years ago
Sachin Kamath
Sachin Kamath
Director
over 19 years ago
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director
over 19 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Optional Attachment-(2)-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-12072016_signed
Copy of the intimation sent by company-12072016
Copy of resolution passed by the company-12072016
Copy of written consent given by auditor-12072016
FormSchV-130316 for the FY ending on-310314.OCT
Form23AC-130316 for the FY ending on-310314.OCT
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
Form DIR-12-210715.OCT
Evidence of cessation-140715.PDF
Form DIR-11-100715.OCT