Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Leela Shiva Prasad
Leela Shiva Prasad
Additional Director
over 15 years ago
Chandrashekar Savithanjali
Chandrashekar Savithanjali
Additional Director
over 15 years ago
Hirenallr Mallaiah Mruthyanjaya
Hirenallr Mallaiah Mruthyanjaya
Additional Director
over 15 years ago
Chittam Sheela Ramesh
Chittam Sheela Ramesh
Director
almost 22 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copy of board resolution authorizing giving of notice-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Form MGT-7-30112016_signed
Optional Attachment-(1)-28112016