Company Information
CIN
Status
Date of Incorporation
18 April 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
500,000
Directors
Omprakash Sringeri Nagabhushana
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanthala Venugopal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
02 July 2015
State Bank Of Mysore
8 Lak
01 August 2012
State Bank Of Mysore
10 Lak
20 July 2023
Others
0
02 July 2015
State Bank Of Mysore
0
01 August 2012
State Bank Of Mysore
0
20 July 2023
Others
0
02 July 2015
State Bank Of Mysore
0
01 August 2012
State Bank Of Mysore
0
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
List of share holders, debenture holders;-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
Instrument of creation or modification of charge-130715.PDF
