Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shashidhar Mardi
Shashidhar Mardi
Director/Designated Partner
over 2 years ago
Padmavathi Virupaxappa Yamakaaanamardi
Padmavathi Virupaxappa Yamakaaanamardi
Director/Designated Partner
about 6 years ago

Past Directors

Soundarya Virupaxappa Yamakanamardi
Soundarya Virupaxappa Yamakanamardi
Additional Director
over 10 years ago
Palavalli Nagabhushan Prakash
Palavalli Nagabhushan Prakash
Director
over 16 years ago

Documents

Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-02032018_signed
Notice of resignation;-02032018
Evidence of cessation;-02032018
Form INC-22-31122017_signed
Copies of the utility bills as mentioned above (not older than two months)-31122017
Copy of board resolution authorizing giving of notice-31122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed