Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,500,000

Directors

. Sangeetha Kumari
. Sangeetha Kumari
Director/Designated Partner
about 2 years ago
Anju Laxmichand Bafana
Anju Laxmichand Bafana
Director/Designated Partner
about 2 years ago
Jyothi Lakshmi Jademurthy Bennur
Jyothi Lakshmi Jademurthy Bennur
Director/Designated Partner
over 2 years ago
Kailashkumar Bagrecha
Kailashkumar Bagrecha
Director/Designated Partner
over 2 years ago
Bennur Jademurthy
Bennur Jademurthy
Managing Director
over 2 years ago
Davanagere Shankaramurthy Arun
Davanagere Shankaramurthy Arun
Director
about 23 years ago

Past Directors

Davanagere Kiran Sheela
Davanagere Kiran Sheela
Director
about 23 years ago
Kiran Davanagere Shankar Murthy
Kiran Davanagere Shankar Murthy
Director
about 23 years ago
Davanagere Arun Prathibha
Davanagere Arun Prathibha
Director
about 23 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Form AOC-4-01102020_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Auditor?s certificate-28062019
Notice of resignation filed with the company-08122018
Notice of resignation;-08122018
Optional Attachment-(1)-08122018
Form DIR-11-08122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Acknowledgement received from company-08122018
Proof of dispatch-08122018
Form DIR-12-08122018_signed
Form INC-22-10112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form AOC-4-27102018_signed