Company Information

CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
30 June 2014
Last Annual Meeting
01 December 2014
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Gautham Venkatesh Moorthy
Gautham Venkatesh Moorthy
Additional Director
about 9 years ago
Ramachandra Subramanya
Ramachandra Subramanya
Director
over 19 years ago

Past Directors

Sheila Konanur
Sheila Konanur
Director
over 23 years ago
Sharathchandra Konanur
Sharathchandra Konanur
Director
over 23 years ago

Documents

Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Optional Attachment-(1)-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Annual return as per schedule V of the Companies Act,1956-26022017
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Form 20B-26022017_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form ADT-1-18042016_signed
Copy of written consent given by auditor-18042016
List of share holders, debenture holders;-18042016
Copy of the intimation sent by company-18042016
Copy of resolution passed by the company-18042016
Form MGT-7-18042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042016
Directors report as per section 134(3)-17042016
Form AOC-4-17042016_signed
Form 23B for period 010713 to 300614-051013.OCT
Form23AC-280513 for the FY ending on-300611.OCT