Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Muvvala Ramanamma
. Muvvala Ramanamma
Director/Designated Partner
about 5 years ago
Eswara Rao
Eswara Rao
Director/Designated Partner
about 5 years ago

Past Directors

Lingegowda Kamala
Lingegowda Kamala
Director
over 14 years ago
Shilpa Gopinath Dyavegowda Kamala
Shilpa Gopinath Dyavegowda Kamala
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-14-18112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Altered articles of association-17112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered articles of association-10112020
Optional Attachment-(4)-10112020
Form INC-22-24102020_signed
Form ADT-3-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020