Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjula Shivarudraiah
Manjula Shivarudraiah
Director/Designated Partner
over 2 years ago
Ramalinga Chettiar Sudarsanam
Ramalinga Chettiar Sudarsanam
Director/Designated Partner
over 2 years ago
Muddanahally Andanigowda Rangaswamy
Muddanahally Andanigowda Rangaswamy
Director/Designated Partner
about 5 years ago
Ravi Siddappa
Ravi Siddappa
Director
over 15 years ago
Palanivelu Thirukumaran
Palanivelu Thirukumaran
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-19122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form 23B-18122020_signed
Copy of the intimation received from the company - 2021.-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Annual return as per schedule V of the Companies Act,1956-26112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form 20B-26112020_signed
Form 23AC-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Annual return as per schedule V of the Companies Act,1956-25112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
Form 23AC-25112020_signed
Form 20B-25112020_signed
Acknowledgement of Stamp Duty AoA payment-170310.PDF
Acknowledgement of Stamp Duty MoA payment-170310.PDF
Certificate of Incorporation-170310.PDF
Certificate of Incorporation-170310.PDF
No Objection Certificate in case there is a change in promoters-110310.PDF
Optional Attachment 1-110310.PDF
Optional Attachment 2-110310.PDF