Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
130,000
Authorised Capital
1,000,000
Directors
Geetha Mahadev Gowda
Director
over 28 years ago
over 28 years ago
Mahadev Gowda Ramachandrappa
Managing Director
over 28 years ago
over 28 years ago
Documents
Form ADT-1-12042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form 20B-12042017_signed
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Copy of Board Resolution-130216.PDF
Form 23AC-110208.OCT
Form 20B-110208.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
