Company Information

CIN
Status
Date of Incorporation
14 December 1992
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

Venkataramanappa Narayana Swamy
Venkataramanappa Narayana Swamy
Director/Designated Partner
about 5 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Lalithamma Selvan
Lalithamma Selvan
Director
over 29 years ago
Selvan Nanjundaswamy Mudaliar
Selvan Nanjundaswamy Mudaliar
Director
over 29 years ago
Bela Lakhani
Bela Lakhani
Director
over 29 years ago
Jayesh Lakhani .
Jayesh Lakhani .
Managing Director
about 33 years ago

Documents

Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Declaration by first director-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Form DIR-12-12092020_signed
Form DPT-3-13012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019