Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,750,000
Authorised Capital
10,000,000

Directors

Suma Nidudi Gundegowda
Suma Nidudi Gundegowda
Whole Time Director
over 30 years ago
Dineshkumar Jayakumar Arakere
Dineshkumar Jayakumar Arakere
Managing Director
over 30 years ago

Past Directors

Padma Jayakumar
Padma Jayakumar
Whole Time Director
over 30 years ago

Documents

Form DPT-3-03012020-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed