Company Information

CIN
Status
Date of Incorporation
14 July 1993
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

Rama Bhupathi .
Rama Bhupathi .
Director
about 2 years ago
Naren Bhupathi
Naren Bhupathi
Director
about 2 years ago
Neelmadhav Pradyumna Bhupathi
Neelmadhav Pradyumna Bhupathi
Director/Designated Partner
over 2 years ago
Kumar Pranav Bhupathi
Kumar Pranav Bhupathi
Director/Designated Partner
over 7 years ago

Past Directors

Bhupesh Raghava Bhupathi
Bhupesh Raghava Bhupathi
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of MGT-8-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of MGT-8-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form e-CODS-13092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12082018
Directors report as per section 134(3)-12082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Form AOC-4-12082018_signed
Form MGT-7-12082018_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072018
Form DIR-12-08072018_signed
Form DIR-12-04072018_signed