Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
1,000,000

Directors

Vilas Nayak Pangala
Vilas Nayak Pangala
Director/Designated Partner
over 2 years ago
Krishnaiyengar Srivatsa
Krishnaiyengar Srivatsa
Director
over 2 years ago
Ananth Krishna Iyengar
Ananth Krishna Iyengar
Director
over 15 years ago
Girish Shimoga Krishnan
Girish Shimoga Krishnan
Director
over 15 years ago
Suresh Babu Sheny
Suresh Babu Sheny
Director
over 15 years ago
Kunjibettu Balakrishna Shenoy
Kunjibettu Balakrishna Shenoy
Director
over 15 years ago

Past Directors

Roshan Nayak
Roshan Nayak
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016