Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Raghupati Gajanan Bhandi
Raghupati Gajanan Bhandi
Director
almost 3 years ago
Ramesh Adkoli Madhukeshwar
Ramesh Adkoli Madhukeshwar
Director/Designated Partner
about 8 years ago

Past Directors

Kamala Narasimha Murthy Konanur
Kamala Narasimha Murthy Konanur
Director
almost 25 years ago

Documents

Form STK-2-27042019-signed
-29062018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Optional Attachment 1-240615.PDF
Copy of Board Resolution-240615.PDF
Form ADT-1-280415.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
FormSchV-031113 for the FY ending on-310313.OCT
Form23AC-031113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT