Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagarajappa Sachidananda Murthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Prathik Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachidananda Murthy Abhishek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajanna Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunag Budugunta Srinivasamurthy
Additional Director
almost 7 years ago
almost 7 years ago
Geetha Srinivasa Murthy
Director
almost 25 years ago
almost 25 years ago
Budugunta Sundararamaswamysetty Srinivasamurthy
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-24112020-signed
Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form INC-22-23022019_signed
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
