Company Information
CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Devatha Narasimhan Shyamala Devi
Director
almost 22 years ago
almost 22 years ago
Devatha Shashidhar Archana
Director
almost 22 years ago
almost 22 years ago
Devatha Narasimhan Shashidhar
Director
almost 22 years ago
almost 22 years ago
Devatha Venkatarathnam Narasimhan
Director
almost 22 years ago
almost 22 years ago
Charges
27 November 2006
The Federal Bank Limited
40 Lak
21 April 2005
Andhra Bank
12 Lak
21 April 2005
Andhra Bank
0
27 November 2006
The Federal Bank Limited
0
21 April 2005
Andhra Bank
0
27 November 2006
The Federal Bank Limited
0
21 April 2005
Andhra Bank
0
27 November 2006
The Federal Bank Limited
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
