Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ravindranath Alva
Ravindranath Alva
Director/Designated Partner
over 2 years ago
Umacharan Alva
Umacharan Alva
Director
over 20 years ago
Uma Ravindranath Alva
Uma Ravindranath Alva
Director/Designated Partner
over 20 years ago

Past Directors

Alva Ravi Kiran
Alva Ravi Kiran
Director
over 20 years ago

Documents

Form DPT-3-06032020-signed
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed