Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunku Balaji
Sunku Balaji
Director/Designated Partner
over 2 years ago
Bangalore Nataraju Chandrakanth
Bangalore Nataraju Chandrakanth
Director/Designated Partner
over 25 years ago

Past Directors

Nataraju Bangalore Revanna
Nataraju Bangalore Revanna
Director
over 25 years ago

Charges

31 Lak
13 March 2017
Corporation Bank
9 Lak
20 October 2016
Corporation Bank
22 Lak
13 March 2017
Others
0
20 October 2016
Others
0
13 March 2017
Others
0
20 October 2016
Others
0
13 March 2017
Others
0
20 October 2016
Others
0

Documents

Form ADT-1-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Form DPT-3-01062019
Auditor?s certificate-01062019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form INC-22-05112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Copy of board resolution authorizing giving of notice-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed