Company Information
CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mysore Lakshmi Kantharajurs
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramgiri Nanjundaraj Ramyaurs
Director
almost 18 years ago
almost 18 years ago
Charges
23 February 2021
Hdfc Bank Limited
5 Lak
23 February 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
Documents
Supplementary or Test audit report under section 143-04052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052020
Form AOC - 4 CFS-04052020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Form ADT-1-14062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-14-27022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227
Altered memorandum of association-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(1)-29012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018