Company Information
CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Directors
Neelakantamurthy Bettadahally Lingappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Kambale Vishwanatharao Gopala
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
02 January 1998
Indian Overseas Bank
5 Lak
02 January 1998
Indian Overseas Bank
0
02 January 1998
Indian Overseas Bank
0
02 January 1998
Indian Overseas Bank
0
02 January 1998
Indian Overseas Bank
0
02 January 1998
Indian Overseas Bank
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form INC-22-21022018_signed
Copy of board resolution authorizing giving of notice-21022018
Optional Attachment-(1)-21022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
