Company Information

CIN
Status
Date of Incorporation
05 January 1999
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

Vimlesh Rani
Vimlesh Rani
Director/Designated Partner
over 7 years ago
Surlu Arun Rao
Surlu Arun Rao
Director/Designated Partner
almost 8 years ago
Madhav Krishna
Madhav Krishna
Director
over 9 years ago

Past Directors

Ambar Taneja
Ambar Taneja
Director
almost 10 years ago
Rishi Prakash
Rishi Prakash
Director
over 11 years ago
Sujata Prakash
Sujata Prakash
Director
almost 27 years ago
Vishwa Prakash
Vishwa Prakash
Director
almost 27 years ago

Documents

Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-04032020-signed
Form DPT-3-15112019-signed
Form ADT-1-24062019_signed
Optional Attachment-(1)-24062019
Copy of written consent given by auditor-24062019
Directors report as per section 134(3)-24062019
Copy of resolution passed by the company-24062019
Optional Attachment-(2)-24062019
Copy of the intimation sent by company-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form DIR-12-08062019_signed
Form DIR-11-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Acknowledgement received from company-30052019
Evidence of cessation;-27102018
Interest in other entities;-27102018