Company Information

CIN
Status
Date of Incorporation
12 July 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
438,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ittina Manu
Ittina Manu
Director/Designated Partner
over 20 years ago
Ittina Mona
Ittina Mona
Director/Designated Partner
over 20 years ago

Past Directors

Ittina Nagalambike
Ittina Nagalambike
Director
over 35 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-08012021-signed
Form DIR-12-01102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed