Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
20,000,000
Directors
Raja Bagmane .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dandiganahalli Venkataramanappa Ramakrishna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-25042020-signed
Form DPT-3-22012020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-15092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
