Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,010,000
Authorised Capital
15,000,000
Directors
Danasale Sunderesh Shrunga
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjay Jayachandra Thimmanahalli
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Thimmana Halli Jayachandra Santhosh
Director
almost 25 years ago
almost 25 years ago
Charges
13 April 2005
Vijaya Bank
7 Lak
13 April 2005
Vijaya Bank
0
13 April 2005
Vijaya Bank
0
13 April 2005
Vijaya Bank
0
Documents
Form DPT-3-02062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-17102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Form ADT-1-13012019_signed
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
