Company Information

CIN
Status
Date of Incorporation
13 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
605,200
Authorised Capital
1,000,000

Directors

Pushparaj Shetty
Pushparaj Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Rajasekhar
Ravi Rajasekhar
Director
about 12 years ago
Nagaraju Vineeth
Nagaraju Vineeth
Director
about 15 years ago

Charges

0
16 October 1998
Canara Bank
2 Lak
16 October 1998
Canara Bank
0
16 October 1998
Canara Bank
0
16 October 1998
Canara Bank
0
16 October 1998
Canara Bank
0

Documents

Form STK-2-27052021-signed
Form MGT-14-17062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(3)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
-10062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-14-15042019_signed
Form PAS-3-15042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(3)-15042019
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018