Company Information
CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Malavalli Shivaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Talacauvery Damodar Manmohan
Director
over 22 years ago
over 22 years ago
Herihal Basavaraj Jairaj
Director
over 22 years ago
over 22 years ago
Past Directors
Mysore Gopalashetty Somashekar
Managing Director
about 18 years ago
about 18 years ago
Closepet Srinath Narasimhaiah
Director
over 22 years ago
over 22 years ago
Malavalli Subramanyam Narayanaswamy
Director
over 22 years ago
over 22 years ago
Nagaraja Rao Mirle Srinivasa Rao
Managing Director
about 24 years ago
about 24 years ago
Charges
09 August 2008
State Bank Of Mysore
5 Lak
09 August 2008
State Bank Of Mysore
0
09 August 2008
State Bank Of Mysore
0
09 August 2008
State Bank Of Mysore
0
Documents
Form ADT-3-14122020_signed
Resignation letter-14122020
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-101115.OCT
