Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Devanand Nagabushanarao Canadam
Devanand Nagabushanarao Canadam
Director
over 2 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 9 years ago
Mohan Shivappa Lakkundi
Mohan Shivappa Lakkundi
Director
about 16 years ago
Shwetha Devanand Canadam
Shwetha Devanand Canadam
Director
about 20 years ago

Past Directors

Firdausahmed Gudusab Konnur
Firdausahmed Gudusab Konnur
Director
about 16 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form PAS-3-14022017_signed
List of share holders, debenture holders;-14022017
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.-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Copy of Board or Shareholders? resolution-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Annual return as per schedule V of the Companies Act,1956-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form 20B-25012017_signed
Form DIR-12-24012017_signed