Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Bannanje Prabhu
Vinod Bannanje Prabhu
Managing Director
over 2 years ago
Ganesh Shankar Hassan
Ganesh Shankar Hassan
Manager/Secretary
about 15 years ago

Past Directors

Bannanje Manjunath Prabhu
Bannanje Manjunath Prabhu
Additional Director
almost 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016