Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Anant Ramrao Koppar
Anant Ramrao Koppar
Director/Designated Partner
almost 3 years ago
Yatheendranath Jayaswamy Tarikere
Yatheendranath Jayaswamy Tarikere
Director
over 26 years ago
Shyamprasadsetty Kompadev
Shyamprasadsetty Kompadev
Director
over 26 years ago

Past Directors

Dayanand Dattatray Yardi
Dayanand Dattatray Yardi
Director
over 11 years ago

Documents

Form ADT-3-24092019_signed
Resignation letter-24092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-30082018
Proof of dispatch-30082018
Notice of resignation;-30082018
Notice of resignation filed with the company-30082018
Acknowledgement received from company-30082018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301115.OCT
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form66-160215 for the FY ending on-310314.OCT