Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhushree Sarjapur Basavaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Karegowda Shivakumarappa Sharath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sumangala .
Director
about 8 years ago
about 8 years ago
Karigowda Shivalingappa Shivakumarappa
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Scientific Laboratory Services
[Class : 29] Cooked Fruits And Cooked Vegetables
[Class : 35] Business Management Assistance
Documents
Form DPT-3-01052020-signed
Form DPT-3-31102019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Notice of resignation;-21102018
Form DIR-12-21102018_signed
Evidence of cessation;-21102018
Form INC-22-13042018_signed
Copies of the utility bills as mentioned above (not older than two months)-13042018
Copy of board resolution authorizing giving of notice-13042018
Optional Attachment-(1)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
