Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,913,200
Authorised Capital
200,000,000
Directors
Sheethal Hanumanthaiah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanaboganahalli Thammannagowda Ramesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Cholanayakanahalli Kempanna Leelavathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prabhugouda Biradar Basavaraj
Director
over 19 years ago
over 19 years ago
Shanaboganahalli Thammannagowda Kuberaswamy
Director
over 19 years ago
over 19 years ago
Doddaiah Ananda Swamy
Director
over 19 years ago
over 19 years ago
Charges
04 July 2008
Abn Amro Bank N.v.
30 Lak
21 June 2022
Others
0
04 July 2008
Abn Amro Bank N.v.
0
21 June 2022
Others
0
04 July 2008
Abn Amro Bank N.v.
0
21 June 2022
Others
0
04 July 2008
Abn Amro Bank N.v.
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-17022021_signed
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
