Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivayogi Sharanaiah Samsthanmath
Director
almost 16 years ago
almost 16 years ago
Prashanth Sharanaiah Samsthan
Director
almost 16 years ago
almost 16 years ago
. Vidhyavathi Thrivikrama
Director
almost 16 years ago
almost 16 years ago
Poova Sapalya Thrivikrama
Director
almost 16 years ago
almost 16 years ago
Past Directors
Neera Sud
Director
almost 30 years ago
almost 30 years ago
Mukesh Sud
Director
over 30 years ago
over 30 years ago
Documents
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form e-CODS-26062019_signed
Form MGT-7-28042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form 20B-03122018_signed
Form 23AC-03122018_signed
Form 20B-30112018_signed
Form 23AC-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112018
Optional Attachment-(1)-28112018
Annual return as per schedule V of the Companies Act,1956-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
