Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Terekere Shamanna Veena
Director
over 21 years ago
over 21 years ago
Narayanappa Ravi
Director
over 23 years ago
over 23 years ago
Charges
28 September 2005
State Bank Of India
90 Lak
Documents
Form DPT-3-12112020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form AOC-4-17062017_signed
Form PAS-3-02062016
Form MGT-14-02062016-signed
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.-02062016
Copy of Board or Shareholders? resolution-02062016
Altered articles of association;-26052016
