Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumar Nadig
Kumar Nadig
Director/Designated Partner
over 2 years ago
Dristiparna Mahanta
Dristiparna Mahanta
Director/Designated Partner
almost 3 years ago
Shanker Murthy Capt Nagaraj
Shanker Murthy Capt Nagaraj
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Raghavendra Bagalwadi
Anil Raghavendra Bagalwadi
Director
about 22 years ago
Pavan Kaula .
Pavan Kaula .
Director
over 23 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-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
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018