Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Jayachamarajapura Parashivamurthy Shivakumaraswamy
Jayachamarajapura Parashivamurthy Shivakumaraswamy
Director/Designated Partner
over 2 years ago

Past Directors

Shashikalanagarajaiah .
Shashikalanagarajaiah .
Director
about 10 years ago
Puttamadappa Somashekhara Swamy
Puttamadappa Somashekhara Swamy
Additional Director
over 10 years ago
Shivakumaraswamy Usha
Shivakumaraswamy Usha
Director
almost 17 years ago
Nagarajaiah Mahesh
Nagarajaiah Mahesh
Director
over 22 years ago
Shanthala Mahesh
Shanthala Mahesh
Director
over 22 years ago
Nagarajaiah Horalavadi Subbappa .
Nagarajaiah Horalavadi Subbappa .
Director
over 22 years ago

Documents

Notice of resignation;-10122020
Proof of dispatch-10122020
Acknowledgement received from company-10122020
Optional Attachment-(1)-10122020
Notice of resignation filed with the company-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form DIR-11-10122020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DIR-11-17032020_signed
Proof of dispatch-17032020
Notice of resignation;-17032020
Acknowledgement received from company-17032020
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Company CSR policy as per section 135(4)-04112019
Optional Attachment-(1)-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed