Company Information

CIN
Status
Date of Incorporation
03 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Araluguppe Shankaregowda Varun
Araluguppe Shankaregowda Varun
Director
over 10 years ago
Araluguppe Shankare Gowda Vaneesh
Araluguppe Shankare Gowda Vaneesh
Director
over 10 years ago
Aralaguppe Shivegowda Sharangowd
Aralaguppe Shivegowda Sharangowd
Director
about 28 years ago
Aralaguppe Shive Gowda Shankare Gowda
Aralaguppe Shive Gowda Shankare Gowda
Managing Director
about 28 years ago

Past Directors

Aralaguppe Shivegowda Bhagirathi
Aralaguppe Shivegowda Bhagirathi
Director
about 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-191115.OCT
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
FormSchV-171114 for the FY ending on-310314.OCT