Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Narasimha Murthy Ranganath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narasandra Srinivasamurthy Shobha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sumanth Geetha
Director
almost 8 years ago
almost 8 years ago
Joseph Santosh
Additional Director
over 14 years ago
over 14 years ago
Charges
17 February 2012
Oriental Bank Of Commerce
95 Lak
17 February 2012
Oriental Bank Of Commerce
0
17 February 2012
Oriental Bank Of Commerce
0
17 February 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09062020-signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Optional Attachment-(2)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form DIR-12-19022018_signed
