Company Information

CIN
Status
Date of Incorporation
15 July 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
100,000

Directors

Mysore Sundar Ram Vikrant .
Mysore Sundar Ram Vikrant .
Director
over 2 years ago
Anand Varadaraj
Anand Varadaraj
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director
over 13 years ago

Past Directors

Prakash Belawadi
Prakash Belawadi
Director
over 15 years ago

Documents

Form ADT-3-14092020_signed
Resignation letter-14092020
Optional Attachment-(1)-14092020
Form DPT-3-30042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form ADT-3-16082019_signed
Resignation letter-14082019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-09032018_signed