Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Revanna Parvathi Indumathi
Revanna Parvathi Indumathi
Director
almost 19 years ago
Cerium Prasad Srikanth
Cerium Prasad Srikanth
Director
almost 19 years ago

Past Directors

Jayaramaiah Hosahalli Doddi Kempaiah
Jayaramaiah Hosahalli Doddi Kempaiah
Director
over 11 years ago
Subramanyam Gopalakrishnan Deshakulakarni
Subramanyam Gopalakrishnan Deshakulakarni
Director
almost 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form MGT-7-04042019_signed
Form AOC-4-03042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form AOC-4-02042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form ADT-1-14052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Annual return as per schedule V of the Companies Act,1956-06052017
List of share holders, debenture holders;-06052017
Copy of the intimation sent by company-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017