Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Manjula Prasad
Manjula Prasad
Additional Director
over 16 years ago
Krishnamurthy Manjesh
Krishnamurthy Manjesh
Additional Director
over 16 years ago
Gangapura Shamanna Lakshmiprasad
Gangapura Shamanna Lakshmiprasad
Director
over 20 years ago

Documents

Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-12112020_signed
Form DPT-3-12052020-signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018