Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anirudh Murthy Ranga
Anirudh Murthy Ranga
Director/Designated Partner
about 2 years ago
Suresh Ramachandra Mavathur
Suresh Ramachandra Mavathur
Director
over 2 years ago
Guru Rangarao
Guru Rangarao
Director/Designated Partner
over 24 years ago

Past Directors

Sulochana Guru
Sulochana Guru
Director
over 24 years ago
Murthy Narayana Rangarao
Murthy Narayana Rangarao
Director
over 24 years ago

Documents

Form DIR-12-24102020_signed
Evidence of cessation;-20102020
Interest in other entities;-20102020
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DPT-3-23042020-signed
Form DPT-3-14012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-27062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018