Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Yogesh Lakshminarayana Muniyur
Yogesh Lakshminarayana Muniyur
Director
almost 19 years ago
Murthy Dasappa Setty Muniyur
Murthy Dasappa Setty Muniyur
Director
almost 19 years ago

Past Directors

Muniyur Lakshminarayana Chetan
Muniyur Lakshminarayana Chetan
Director
over 6 years ago

Documents

Form MGT-14-12112020_signed
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018