Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajesh Nath .
Rajesh Nath .
Director/Designated Partner
over 2 years ago
Bangarpet Pramod Maya
Bangarpet Pramod Maya
Director
over 19 years ago

Past Directors

Nagarajarao Ramarao Basettihalli
Nagarajarao Ramarao Basettihalli
Director
over 17 years ago
Pramod Bangarpet Ramachandra
Pramod Bangarpet Ramachandra
Director
over 19 years ago

Charges

0
04 July 2011
Hdfc Bank Limited
30 Lak
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018