Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Shruthi Shivakumar
Shruthi Shivakumar
Director/Designated Partner
almost 7 years ago
Benakesh Shivakumar
Benakesh Shivakumar
Director/Designated Partner
over 19 years ago
Prema Shivakumar
Prema Shivakumar
Director/Designated Partner
about 33 years ago

Past Directors

Shivkumar Sivappa
Shivkumar Sivappa
Managing Director
about 33 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form AOC-4-22032017
Directors report as per section 134(3)-21032017