Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
100,400
Authorised Capital
500,000

Past Directors

Gopinath Chamarajanagara Venkatakrishnaiah
Gopinath Chamarajanagara Venkatakrishnaiah
Director
over 8 years ago
Lakshmi Ramakrishna
Lakshmi Ramakrishna
Director
over 25 years ago
Radheshyam Chamarajanagara Gopinath
Radheshyam Chamarajanagara Gopinath
Director
over 25 years ago

Documents

Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180912.OCT
FormSchV-021112 for the FY ending on-310312.OCT