Company Information
CIN
Status
Date of Incorporation
30 June 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kanekal Prabhu Ramachandraswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shivaram Harikumar .
Additional Director
over 15 years ago
over 15 years ago
Ravindranath Shivaram
Additional Director
over 15 years ago
over 15 years ago
Lalitha Prabhu .
Additional Director
over 15 years ago
over 15 years ago
Suresh Shivaram Thimmarayappa
Additional Director
over 15 years ago
over 15 years ago
Thimmarayappa Ramakrishna
Director
over 41 years ago
over 41 years ago
Documents
Form ADT-3-06082020_signed
Resignation letter-05082020
Form ADT-1-23032020_signed
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Copy of resolution passed by the company-23032020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Annual return as per schedule V of the Companies Act,1956-18022019
Form 20B-18022019_signed
Form ADT-1-18012019_signed
Directors report as per section 134(3)-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Form AOC-4-18012019_signed
