Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,403,000
Authorised Capital
10,000,000
Directors
Shashank Sheshadri Rao Sahib
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitha Rao Sahib
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Sheshadri Ranganath Rao Sahib
Managing Director
about 12 years ago
about 12 years ago
Charges
26 September 2013
Indian Overseas Bank
2 Crore
26 September 2013
Indian Overseas Bank
0
26 September 2013
Indian Overseas Bank
0
26 September 2013
Indian Overseas Bank
0
Documents
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DPT-3-13052020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MSME FORM I-30102019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-06122018
Form DIR-11-06122018_signed
Form DIR-12-06122018_signed
Notice of resignation filed with the company-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Proof of dispatch-06122018
Acknowledgement received from company-06122018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
