Company Information
CIN
Status
Date of Incorporation
24 July 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
Umesh Mallappa Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukta Dundur
Director/Designated Partner
over 2 years ago
over 2 years ago
Premanand Mahadevappa Dundur
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Mahadevappa Shivappa Dundur
Additional Director
about 7 years ago
about 7 years ago
Kiran Shettappanavar
Director
over 19 years ago
over 19 years ago
Charges
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28052020-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Form INC-22-03082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Form DPT-3-10072019
Form 20B-16042019_signed
Form 23AC-16042019_signed
Annual return as per schedule V of the Companies Act,1956-11042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042019
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Notice of resignation;-27092018
Form DIR-12-27092018_signed
