Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anitha Kashinath
Director/Designated Partner
about 6 years ago
about 6 years ago
Kashinath Seetharamaiah Namagondlu
Director
about 20 years ago
about 20 years ago
Past Directors
Rajendra Rupchand Patil
Director
about 20 years ago
about 20 years ago
Charges
15 November 2021
State Bank Of India
0
15 November 2021
State Bank Of India
0
15 November 2021
State Bank Of India
0
Documents
Form ADT-1-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-11112019_signed
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
