Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
148,000
Authorised Capital
200,000

Directors

Anitha Ravindranath
Anitha Ravindranath
Director/Designated Partner
about 6 years ago

Past Directors

Halaswamy Basappa Magod
Halaswamy Basappa Magod
Additional Director
over 6 years ago
Telagubanajiga Ramaiah Venkatesha
Telagubanajiga Ramaiah Venkatesha
Director
almost 16 years ago
Mandlur Basavarajappa Rajashekhar
Mandlur Basavarajappa Rajashekhar
Director
almost 16 years ago
Magod Basappa Ravindranath
Magod Basappa Ravindranath
Director
almost 16 years ago

Documents

Form DPT-3-28012020-signed
Form DPT-3-11112019-signed
Form ADT-1-04112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed