Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 2 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director/Designated Partner
over 2 years ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
over 2 years ago

Past Directors

Prabhakara Rao
Prabhakara Rao
Director
about 16 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
about 21 years ago

Documents

Form ADT-1-06092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
List of share holders, debenture holders;-10032020
Directors report as per section 134(3)-10032020
Form DIR-12-10032020_signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed