Company Information

CIN
Status
Date of Incorporation
10 October 2006
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

Rushikesh Koginabailu Premanath
Rushikesh Koginabailu Premanath
Director/Designated Partner
about 7 years ago
Athmanya Konegadde Eshwara
Athmanya Konegadde Eshwara
Director
almost 19 years ago
Sudhanva Sheshadri Kannangi
Sudhanva Sheshadri Kannangi
Director/Designated Partner
about 19 years ago

Past Directors

Rajaram Avathi Purnesha
Rajaram Avathi Purnesha
Director
about 19 years ago

Documents

Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form 20B-04062019_signed
Form 23AC-03062019_signed
Form 20B-03062019_signed
Form 20B-02062019_signed
Annual return as per schedule V of the Companies Act,1956-27052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-11012019_signed
Form DIR-11-11012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Notice of resignation filed with the company-10012019
Evidence of cessation;-10012019
Acknowledgement received from company-10012019