Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tarun Harshi Motta
Tarun Harshi Motta
Director/Designated Partner
over 2 years ago
Suman Harshi Motta
Suman Harshi Motta
Director/Designated Partner
over 2 years ago
Devesh Tarun Motta
Devesh Tarun Motta
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-23032020_signed
Resignation letter-20032020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form AOC-4-120116.OCT