Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,500,000
Authorised Capital
72,000,000

Directors

Ashok Kumar Kheny
Ashok Kumar Kheny
Director/Designated Partner
over 2 years ago

Past Directors

Mahadeva .
Mahadeva .
Additional Director
about 11 years ago
Prasad Devangam
Prasad Devangam
Additional Director
over 11 years ago
Madhuri Bhattacharya
Madhuri Bhattacharya
Additional Director
about 15 years ago
Manjunath Nayaker
Manjunath Nayaker
Director
about 18 years ago
Rudra Avula Goud
Rudra Avula Goud
Director
almost 19 years ago

Documents

Form PAS-6-13102020_signed
Form DPT-3-17032020-signed
Form DPT-3-06012020-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016