Company Information

CIN
Status
Date of Incorporation
15 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,710,000
Authorised Capital
2,000,000

Directors

Ganapathi Krishnan Kodaganallur
Ganapathi Krishnan Kodaganallur
Director
over 19 years ago
Sreenivasan Mathikere Narayan Gowda
Sreenivasan Mathikere Narayan Gowda
Director
over 23 years ago

Past Directors

Hoody Gurumurthyreddy Jayaramareddy
Hoody Gurumurthyreddy Jayaramareddy
Additional Director
about 14 years ago
Veerabhadraiah Rudrappa
Veerabhadraiah Rudrappa
Director
over 23 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-09022018
Form GNL-2-20122016-signed
Optional Attachment-(1)-16112016
Form ADT-1-08082016_signed
Copy of written consent given by auditor-08082016
Copy of the intimation sent by company-08082016
Copy of resolution passed by the company-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
List of share holders, debenture holders;-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
Form MGT-7-04082016_signed
Form AOC-4-041215.OCT