Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amarnath Gowda
Amarnath Gowda
Director/Designated Partner
over 14 years ago
Shivamurthy Keelara
Shivamurthy Keelara
Director/Designated Partner
over 15 years ago
Bhadravathi Kempegowda Dhanalakshmi
Bhadravathi Kempegowda Dhanalakshmi
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form ADT-1-05122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form 20B-05122016_signed