Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Basavapur Nanjappa Puttaraj
Basavapur Nanjappa Puttaraj
Director/Designated Partner
almost 5 years ago
Prakash Chandran
Prakash Chandran
Additional Director
about 16 years ago
Kalpana Chikkasolur Thirumalaiah
Kalpana Chikkasolur Thirumalaiah
Director
over 20 years ago

Past Directors

. Vivekananda Revaiah
. Vivekananda Revaiah
Director
over 14 years ago
Raghava Parasurama
Raghava Parasurama
Additional Director
about 16 years ago
Suresha Ananthaiah Halasinakatte
Suresha Ananthaiah Halasinakatte
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form ADT-1-080415.OCT
Form23AC-070415 for the FY ending on-310314.OCT
FormSchV-070415 for the FY ending on-310314-Revised-1.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-170114 for the FY ending on-310313.OCT
FormSchV-170114 for the FY ending on-310313.OCT
FormSchV-050413 for the FY ending on-310312.OCT