Company Information

CIN
Status
Date of Incorporation
09 December 1998
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

Saritha Udayshankar
Saritha Udayshankar
Director/Designated Partner
almost 3 years ago
Ravindra Bailur Kini
Ravindra Bailur Kini
Director
almost 21 years ago

Past Directors

Anirudh Uday Shankar Gundumi
Anirudh Uday Shankar Gundumi
Additional Director
almost 7 years ago
Uday Shankar Rajaram Manjeshwar
Uday Shankar Rajaram Manjeshwar
Director
about 8 years ago
Apoorva Udayshankar Gundmi
Apoorva Udayshankar Gundmi
Additional Director
over 14 years ago

Documents

Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-21112019-signed
Form DPT-3-28062019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017