Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivananda Krishna Rao
Shivananda Krishna Rao
Director
over 22 years ago
Konchadi Prakash
Konchadi Prakash
Director/Designated Partner
over 22 years ago

Past Directors

Kesaragadde Anil Hegde
Kesaragadde Anil Hegde
Director
over 22 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-04122019
Form ADT-1-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-04122019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Secretarial Audit Report-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018