Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
400,000
Directors
Ramappa Venkategowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasu Dev Toshniwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shobha Narayan Bahety
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Narayan Jaichandlal Bahety
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Govind Narayan Toshniwal
Director
over 20 years ago
over 20 years ago
Charges
20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
Documents
Form DPT-3-27052020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Notice of resignation;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-29102016_signed
Directors report as per section 134(3)-25102016
