Company Information

CIN
Status
Date of Incorporation
22 September 2000
Listing Status
Listed
State
Bangalore
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Krishnamurthy .
Sridhar Krishnamurthy .
Director
over 6 years ago
Parvathi Murthy
Parvathi Murthy
Director
about 22 years ago
Phaneesh Murthy
Phaneesh Murthy
Director
about 22 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DPT-3-20032020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Interest in other entities;-15092018
Optional Attachment-(1)-15092018