Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gayathri Prasad
Gayathri Prasad
Director/Designated Partner
about 2 years ago
Shantha Murthy
Shantha Murthy
Director/Designated Partner
over 24 years ago

Past Directors

Nagappa Sundaresha
Nagappa Sundaresha
Alternate Director
over 22 years ago
Nagaraja Nagappa
Nagaraja Nagappa
Director
over 28 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Proof of dispatch-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Form DIR-11-16072020_signed
Evidence of cessation;-16072020
Notice of resignation filed with the company-16072020
Acknowledgement received from company-16072020
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed