Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
1,750,000
Authorised Capital
50,000,500

Directors

Hulimangala Rajagopala Deepikareddy
Hulimangala Rajagopala Deepikareddy
Director/Designated Partner
about 10 years ago
Manmeet Singh
Manmeet Singh
Director
almost 18 years ago
Shanthi Kumar Chelluri
Shanthi Kumar Chelluri
Director
over 18 years ago
Rajagopala Hulimangala Pillareddy
Rajagopala Hulimangala Pillareddy
Managing Director
over 18 years ago

Past Directors

Ravindranath Ramdas Honavar
Ravindranath Ramdas Honavar
Director
over 17 years ago
Sushamabai Rajagopala
Sushamabai Rajagopala
Additional Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Form DIR-12-030316.OCT
Letter of Appointment-030316.PDF
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Form DIR-12-021214.OCT
Application for grant of immunity certificate under CLSS 2014-021214.PDF
Form23AC-011214 for the FY ending on-310312.OCT