Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Nitesh Shetty
Nitesh Shetty
Director
over 7 years ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director
over 10 years ago

Documents

Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-05072019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-05102018_signed
Interest in other entities;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-02122017