Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Kanekal Nettakallappa Hari Kumar
Kanekal Nettakallappa Hari Kumar
Beneficial Owner
over 2 years ago
Parul Anant Shah
Parul Anant Shah
Director
about 30 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-09102020-signed
Form DPT-3-16042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-04122019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112017
Form AOC-4-25112017_signed