Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,125,200
Authorised Capital
50,000,000

Directors

Belliappa Nachappa Mallengada
Belliappa Nachappa Mallengada
Director
over 19 years ago

Past Directors

Ganapathy Subbaiah Poyyetira
Ganapathy Subbaiah Poyyetira
Director
about 10 years ago
Vinnuponnappa Subbaiah Chepudira
Vinnuponnappa Subbaiah Chepudira
Director
about 10 years ago
Mohan Madappa Machimanda
Mohan Madappa Machimanda
Additional Director
over 10 years ago
Gaganganapathy Belliappa Mallengada
Gaganganapathy Belliappa Mallengada
Additional Director
over 14 years ago
Nachappa Belliappa Mallengada
Nachappa Belliappa Mallengada
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-17072020-signed
Copy of trust deed-27062020
Copy of instrument creating charge-27062020
Auditor?s certificate-27062020
Form DPT-3-06052020-signed
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019