Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesha Duggavathi
Director
almost 15 years ago
almost 15 years ago
Shantha Kotresh Duggavathi
Director
about 23 years ago
about 23 years ago
Past Directors
Babu Nakkolackal Joseph
Whole Time Director
almost 17 years ago
almost 17 years ago
Arunadri Nanjundaiah Nagaraj
Director
almost 18 years ago
almost 18 years ago
Duggavati Kotresh Prabhu
Director
about 23 years ago
about 23 years ago
Charges
24 April 2009
State Bank Of India
13 Crore
21 June 2008
State Bank Of India
9 Crore
24 April 2009
State Bank Of India
0
21 June 2008
State Bank Of India
0
24 April 2009
State Bank Of India
0
21 June 2008
State Bank Of India
0
24 April 2009
State Bank Of India
0
21 June 2008
State Bank Of India
0
Documents
Form ADT-3-10052018-signed
Form e-CODS-28042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Optional Attachment-(1)-26042018
Form 20B-26042018_signed
Optional Attachment-(1)-11042018
Resignation letter-11042018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Resignation letter-13032018
Form GNL.2-130614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-130614.PDF
Form MGT-14-280514.PDF
Copy of resolution-280514.PDF
