Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Past Directors

Ponnappa Muthanna Muckatira
Ponnappa Muthanna Muckatira
Additional Director
about 14 years ago
Koppira Bheemaiah Muthanna
Koppira Bheemaiah Muthanna
Additional Director
about 14 years ago
Guruswamy Saravanan
Guruswamy Saravanan
Managing Director
about 14 years ago
Amla Bansi Lal
Amla Bansi Lal
Managing Director
over 20 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-06032020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form PAS-3-01022019_signed
Copy of Board or Shareholders? resolution-01022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018