Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
328,590
Authorised Capital
500,000

Directors

Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
over 4 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director
about 7 years ago

Past Directors

Methuku Srinivas
Methuku Srinivas
Additional Director
almost 6 years ago
Kirit Babulal Manek
Kirit Babulal Manek
Director
about 11 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Additional Director
over 15 years ago
Vijayakumar Pathapathi
Vijayakumar Pathapathi
Director
about 20 years ago
Manjula Yelavarthi
Manjula Yelavarthi
Director
about 20 years ago

Documents

Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form BEN - 2-23112019_signed
Declaration under section 90-10102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
List of share holders, debenture holders;-23112018