Company Information

CIN
Status
Date of Incorporation
29 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Avinash Prabhu
Avinash Prabhu
Director/Designated Partner
over 2 years ago
Dhiraj Prabhu
Dhiraj Prabhu
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-05102020_signed
Form ADT-3-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Resignation letter-23092020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Form INC-28-15072020-signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form 20B-01072020_signed
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form 23AC-30062020_signed
Form 20B-30062020_signed
Annual return as per schedule V of the Companies Act,1956-25062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
FormSchV-230813 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-170111.PDF