Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Uday Shankar Gundumi
Anirudh Uday Shankar Gundumi
Additional Director
almost 7 years ago
Saritha Udayshankar
Saritha Udayshankar
Individual Promoter
over 23 years ago
Ravindra Bailur Kini
Ravindra Bailur Kini
Director
about 24 years ago

Past Directors

Uday Shankar Rajaram Manjeshwar
Uday Shankar Rajaram Manjeshwar
Director
about 8 years ago
Apoorva Udayshankar Gundmi
Apoorva Udayshankar Gundmi
Additional Director
over 14 years ago

Documents

Form STK-2-24032020-signed
Form DPT-3-20112019-signed
-25092019
Optional Attachment-(1)-25092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form DPT-3-28062019
Form DIR-12-14012019_signed
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Evidence of cessation;-02012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed