Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sreekant Swamy Natesh Kumar
Sreekant Swamy Natesh Kumar
Director/Designated Partner
over 20 years ago
Srikantaswamy Shivaprasad
Srikantaswamy Shivaprasad
Managing Director
about 26 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form INC-22-06052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Copy of board resolution authorizing giving of notice-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Company CSR policy as per section 135(4)-30032017
List of share holders, debenture holders;-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Form AOC-4-261215.OCT
Form ADT-1-261215.OCT
Form MGT-7-261215.OCT
FormSchV-131115 for the FY ending on-310314.OCT
Form23AC-131115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-261213.OCT