Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Director
over 15 years ago
Rashmi Subramanya
Rashmi Subramanya
Managing Director
over 21 years ago

Past Directors

Ravi Lakshminarasimiah Malavalli
Ravi Lakshminarasimiah Malavalli
Director
over 21 years ago

Documents

Form DPT-3-16042020-signed
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
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.-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form DPT-3-31122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017