Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
10,836,000
Authorised Capital
11,500,000

Past Directors

Venkataswamappa Venkatesha
Venkataswamappa Venkatesha
Director
about 11 years ago
Kalpana Venkatesh
Kalpana Venkatesh
Director
about 11 years ago
Ammaiah Muniswami Reddy
Ammaiah Muniswami Reddy
Director
over 18 years ago
Susheelamma Bassappa Hunasupali
Susheelamma Bassappa Hunasupali
Director
over 18 years ago
Sunil Gopalreddy Ramasagara
Sunil Gopalreddy Ramasagara
Director
over 18 years ago
Budanoor Shivarama Nesara
Budanoor Shivarama Nesara
Director
over 18 years ago
Shivarama Siddaramaiah Budanoor
Shivarama Siddaramaiah Budanoor
Director
over 18 years ago
Gopal Reddy Rama Reddy
Gopal Reddy Rama Reddy
Director
over 18 years ago

Documents

Form ADT-1-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-14-16112016-signed
Form PAS-3-14112016_signed
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.-14112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Copy of Board or Shareholders? resolution-14112016
Form SH-7-21102016-signed
Form MGT-14-14102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Altered memorandum of assciation;-14102016
Altered memorandum of association-14102016
Optional Attachment-(1)-14102016