Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Rajeshwari
. Rajeshwari
Director
about 20 years ago
Venkatesh Dwarkanath Mysore
Venkatesh Dwarkanath Mysore
Director
about 20 years ago

Past Directors

Suguna Shikamani
Suguna Shikamani
Director
about 20 years ago

Documents

Form DPT-3-28052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of other Entity(s)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form ADT-1-20032017_signed
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
Copy of written consent given by auditor-20032017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form MGT-7-061115.OCT