Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Swamy
Sunil Swamy
Director/Designated Partner
about 2 years ago
Srinivasa Rao Vala
Srinivasa Rao Vala
Director/Designated Partner
over 19 years ago

Charges

26 Lak
23 June 2007
Statebank Of Patiala
6 Lak
18 March 2007
State Bank Of Patiala
20 Lak
23 June 2007
Statebank Of Patiala
0
18 March 2007
State Bank Of Patiala
0
23 June 2007
Statebank Of Patiala
0
18 March 2007
State Bank Of Patiala
0
23 June 2007
Statebank Of Patiala
0
18 March 2007
State Bank Of Patiala
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032019
Optional Attachment-(1)-04032019
Form 23AC-04032019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018