Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nidaghatta Asha Raju
Director
over 2 years ago
over 2 years ago
Uma Udaykumar
Director
about 20 years ago
about 20 years ago
Charges
17 April 2006
State Bank Of India
25 Lak
17 April 2006
State Bank Of India
0
17 April 2006
State Bank Of India
0
17 April 2006
State Bank Of India
0
Documents
Form DPT-3-28112019-signed
Form DPT-3-29062019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Optional Attachment-(1)-28052019
Form AOC-4-28052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
