Company Information

CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aysha Sreekanth
Aysha Sreekanth
Director/Designated Partner
over 4 years ago
Neethi Anekall Shastry
Neethi Anekall Shastry
Director/Designated Partner
over 4 years ago
Vijay Rasquinha
Vijay Rasquinha
Director/Designated Partner
over 4 years ago
Sreekanth Shamaiah Rameshaiah
Sreekanth Shamaiah Rameshaiah
Director
over 6 years ago

Past Directors

Vijay Padaki
Vijay Padaki
Director
over 24 years ago
Anand Adkoli .
Anand Adkoli .
Director
over 24 years ago

Documents

Form ADT-1-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Copy of board resolution authorizing giving of notice-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(5)-08052019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form 23AC-11022019_signed
Form 20B-11022019_signed