Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Narasimha Murthy
Archana Narasimha Murthy
Director
over 7 years ago
Shiva Karthik Rajamani
Shiva Karthik Rajamani
Director
almost 15 years ago

Past Directors

Subash Sudhama Pathalam
Subash Sudhama Pathalam
Director
almost 15 years ago

Charges

0
01 March 2011
Allahabad Bank
19 Lak
01 March 2011
Allahabad Bank
0
01 March 2011
Allahabad Bank
0

Documents

Form DPT-3-28122020-signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019