Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nagaraj Manu
Nagaraj Manu
Director/Designated Partner
over 2 years ago
Gowramma Nagaraj
Gowramma Nagaraj
Director/Designated Partner
over 2 years ago
Shruti Kirti Devi
Shruti Kirti Devi
Director/Designated Partner
about 21 years ago
Rudrapratap Singh
Rudrapratap Singh
Director/Designated Partner
about 21 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
about 31 years ago
Vishalakshdevi Jayachamarajendra Wodeyar
Vishalakshdevi Jayachamarajendra Wodeyar
Director
over 31 years ago

Documents

Form DPT-3-23042020-signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_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 AOC-4-02122019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022019
Form 23AC-19022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022019
Optional Attachment-(2)-07022019
Form 23AC-07022019_signed
Optional Attachment-(1)-05022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022019
Form 23AC-05022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022019
Form 23AC-01022019_signed