Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Suresh Kanakapura Sitaramu
Suresh Kanakapura Sitaramu
Director
about 7 years ago
Nakkarekadu Hakeem
Nakkarekadu Hakeem
Whole Time Director
over 23 years ago
Shankar Jayaram Kargal
Shankar Jayaram Kargal
Whole Time Director
over 23 years ago

Documents

Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07012019
Form AOC-4-07012019_signed
Form 23AC-07012019_signed
List of share holders, debenture holders;-04012019
Annual return as per schedule V of the Companies Act,1956-04012019
Form 20B-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Copy of resolution passed by the company-30062016
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-220413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-190413 for the FY ending on-310312.OCT
FormSchV-091111 for the FY ending on-310311.OCT