Company Information

CIN
Status
Date of Incorporation
11 October 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
1,000,000

Directors

Shamprasad Kadaba Anoop Prasad
Shamprasad Kadaba Anoop Prasad
Director
over 3 years ago
Rajesh Kunduri
Rajesh Kunduri
Director/Designated Partner
over 8 years ago
Yogendra Kumar Pandey
Yogendra Kumar Pandey
Director
about 19 years ago
Prashanth Prakash
Prashanth Prakash
Director
about 19 years ago

Documents

Form INC-22-08042020_signed
Optional Attachment-(1)-08042020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020
Copies of the utility bills as mentioned above (not older than two months)-08042020
Copy of board resolution authorizing giving of notice-08042020
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Optional Attachment-(1)-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Copy of resolution passed by the company-06022020
Directors report as per section 134(3)-06022020
Form MSME FORM I-31102019_signed
Form MSME FORM I-30052019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Resignation letter-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019