Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghavendra Krishnamurthy Yalakodu
Raghavendra Krishnamurthy Yalakodu
Director
over 19 years ago
Srivanitha Subba Rao
Srivanitha Subba Rao
Director
over 19 years ago

Past Directors

Koornahosahalli Parthasarathygowda Venkatachalapathi
Koornahosahalli Parthasarathygowda Venkatachalapathi
Additional Director
over 11 years ago
Jayasimha Nagarajamurthy
Jayasimha Nagarajamurthy
Additional Director
about 17 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Form PAS-3-03012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017
Copy of Board or Shareholders? resolution-03012017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016