Company Information

CIN
Status
Date of Incorporation
14 September 2006
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
5,000,000

Directors

Suryanarayan Venkatadoss
Suryanarayan Venkatadoss
Managing Director
almost 3 years ago

Past Directors

Anupama Suryanarayan Rao
Anupama Suryanarayan Rao
Additional Director
over 9 years ago
Kittchewadi Narasimhamurthy Prahlada Rao
Kittchewadi Narasimhamurthy Prahlada Rao
Director
almost 19 years ago

Charges

1 Crore
11 April 2008
State Bank Of Mysore
28 Lak
29 March 2007
State Bank Of Mysore
1 Crore
11 April 2008
State Bank Of Mysore
0
29 March 2007
State Bank Of Mysore
0
11 April 2008
State Bank Of Mysore
0
29 March 2007
State Bank Of Mysore
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form ADT-1-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of resolution passed by the company-21082020
List of share holders, debenture holders;-21082020
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Optional Attachment-(1)-28032017
Proof of dispatch-28032017
Notice of resignation;-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Acknowledgement received from company-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed