Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Hungenahally Venkataramana Shivashankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sultanpet Krishnappa Vagdevi
Managing Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-14052020-signed
Form DPT-3-03012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form ADT-1-13042017_signed
Optional Attachment-(1)-13042017
Copy of written consent given by auditor-13042017
Copy of resolution passed by the company-13042017
Copy of the intimation sent by company-13042017
