Company Information

CIN
Status
Date of Incorporation
08 September 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
100,000

Directors

Soumya Kestur Narayanaswamy
Soumya Kestur Narayanaswamy
Director/Designated Partner
about 4 years ago
Bannikuppe Shivanna Raghu
Bannikuppe Shivanna Raghu
Director/Designated Partner
about 4 years ago
Sujatha Swamy
Sujatha Swamy
Director
over 19 years ago

Past Directors

Thilagavathi .
Thilagavathi .
Director
over 19 years ago
Venkataswamy Naik Indira
Venkataswamy Naik Indira
Director
over 19 years ago
Kestur Narayana Swamy
Kestur Narayana Swamy
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Form ADT-1-12122019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form ADT-3-27102019_signed
List of share holders, debenture holders;-27102019
Resignation letter-27102019
Form MGT-7-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed