Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lakshmi Babanna
Director/Designated Partner
over 15 years ago
over 15 years ago
Munivenkatappa Babanna
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-01122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-16062017_signed
