Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakharayapatna Nayak Sachidananda
Sakharayapatna Nayak Sachidananda
Director/Designated Partner
about 2 years ago
Savitha Sachidananda
Savitha Sachidananda
Director/Designated Partner
over 8 years ago
Kumara Nagaraju
Kumara Nagaraju
Wholetime Director
about 22 years ago

Past Directors

Teeke Prabhakara Setty
Teeke Prabhakara Setty
Director
about 16 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Copy of resolution passed by the company-23082017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Notice of resignation;-29062017
Letter of appointment;-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form MGT-7-29062017_signed