Company Information

CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumangala Seetharam
Sumangala Seetharam
Director
over 7 years ago
Ikkeri Nagendrabhat Seetharam
Ikkeri Nagendrabhat Seetharam
Managing Director
over 26 years ago

Past Directors

Holavanahalli Sampath Srinath
Holavanahalli Sampath Srinath
Director
almost 12 years ago
Sreekanth Krishnaswamy Holavanahalli
Sreekanth Krishnaswamy Holavanahalli
Director
about 12 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Declaration by first director-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed