Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tumkur Shivanna Nuthan
Tumkur Shivanna Nuthan
Director/Designated Partner
over 2 years ago
Kenchanna Siddanakatte Kalavathi
Kenchanna Siddanakatte Kalavathi
Director
almost 15 years ago
Shivanna Balenahalli Nagappa
Shivanna Balenahalli Nagappa
Director
almost 15 years ago
Tumkur Shivanna Naveen
Tumkur Shivanna Naveen
Director
almost 15 years ago

Documents

Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-11122018
Approval letter for extension of AGM;-11122018
Company CSR policy as per section 135(4)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of MGT-8-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Form AOC-4-09032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed