Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Lanka
Sarita Lanka
Director
about 21 years ago
Ramkumar Lanka
Ramkumar Lanka
Director
about 21 years ago

Charges

28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form INC-22-18012019_signed
Optional Attachment-(1)-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Form ADT-1-13112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-3-12102018-signed
Resignation letter-08102018
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed