Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamata Thota
Mamata Thota
Additional Director
over 14 years ago

Past Directors

Muniswamynaidu Venkatesh Jeyakumar
Muniswamynaidu Venkatesh Jeyakumar
Director
over 7 years ago
Suresh Venkatesh
Suresh Venkatesh
Director
over 19 years ago

Documents

Form DPT-3-11052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-28-27062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-12062018
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018