Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hangalore Venkatachala Gowthama
Hangalore Venkatachala Gowthama
Additional Director
about 7 years ago
Pushpa Badami
Pushpa Badami
Whole Time Director
about 25 years ago

Past Directors

Ashirwaad Badami
Ashirwaad Badami
Additional Director
over 8 years ago
Umesh Badami
Umesh Badami
Managing Director
about 25 years ago

Documents

Form STK-2-08062021-signed
-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-7-30072020_signed
Form AOC-4-29072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-11122018
Declaration by first director-11122018
Form DIR-12-11122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed