Company Information

CIN
Status
Date of Incorporation
13 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,260,000
Authorised Capital
5,500,000

Directors

Aerya Balakrishna Hegde
Aerya Balakrishna Hegde
Managing Director
over 2 years ago
Sukhada Bala
Sukhada Bala
Director
over 40 years ago

Past Directors

Lakshminarayan Alva
Lakshminarayan Alva
Director
over 38 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20052019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed