Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Nagamani Raja
Nagamani Raja
Director/Designated Partner
over 2 years ago
Raja Bagmane .
Raja Bagmane .
Director/Designated Partner
almost 3 years ago
Dandiganahalli Venkataramanappa Ramakrishna
Dandiganahalli Venkataramanappa Ramakrishna
Director/Designated Partner
almost 3 years ago

Past Directors

Sreenivasulu Palle
Sreenivasulu Palle
Company Secretary
about 7 years ago

Documents

Form DPT-3-25042020-signed
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Declaration by first director-15022020
Evidence of cessation;-15022020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Declaration by first director-07022020
Form DIR-12-07022020_signed
Form DPT-3-24012020-signed
Form BEN - 2-22082019_signed
Declaration under section 90-16082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Declaration by first director-22102018