Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,158,000
Authorised Capital
10,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
about 6 years ago
Kambathanahalli Venkata Reddy Hanumappa Reddy
Kambathanahalli Venkata Reddy Hanumappa Reddy
Managing Director
over 19 years ago

Past Directors

Nagarajaiah Ajith Prasad Jain
Nagarajaiah Ajith Prasad Jain
Director
over 19 years ago

Documents

Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Form DPT-3-19112019-signed
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form DIR-12-27052019-signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed