Company Information

CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Indiraprasad Bangalore Govinda
Indiraprasad Bangalore Govinda
Additional Director
over 5 years ago
Bangalore Narayanaswamy Govinda Prasad
Bangalore Narayanaswamy Govinda Prasad
Director
over 28 years ago

Past Directors

Krishnamurthy Narasimhaiah
Krishnamurthy Narasimhaiah
Director
about 12 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Directors report as per section 134(3)-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed