Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hamsa Vittal Rao
Hamsa Vittal Rao
Director/Designated Partner
about 4 years ago
Vittal Vijay Narayan Rao
Vittal Vijay Narayan Rao
Director
over 19 years ago

Past Directors

Punithraj .
Punithraj .
Director
over 6 years ago
Hamsaveni Rao
Hamsaveni Rao
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form MGT-14-110415.OCT
Optional Attachment 1-090415.PDF
Copy of resolution-090415.PDF
Form ADT-1-100415.OCT
Immunity Certificate under CLSS- 2014-111114.PDF