Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Daisy Richard
Daisy Richard
Additional Director
over 10 years ago
Ivan Nirmalkumar Richard
Ivan Nirmalkumar Richard
Director
about 25 years ago
Krishnamurthy Bhujanga
Krishnamurthy Bhujanga
Director
about 25 years ago

Charges

0
08 August 2006
State Bank Of Mysore
7 Lak
08 August 2007
State Bank Of Mysore
20 Lak
08 August 2007
State Bank Of Mysore
0
08 August 2006
State Bank Of Mysore
0
08 August 2007
State Bank Of Mysore
0
08 August 2006
State Bank Of Mysore
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-23012017_signed