Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suma Radheshyam
Suma Radheshyam
Director/Designated Partner
over 2 years ago
Sushma Suresh Pai
Sushma Suresh Pai
Director
over 17 years ago
Swathi Sanjay
Swathi Sanjay
Director
over 19 years ago

Documents

Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form ADT-1-19122019_signed
-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form ADT-1-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Acknowledgement received from company-20082019
Form DIR-11-20082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Form ADT-1-07062019_signed
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed