Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivanna Bidaloti Siddaramaiah
Shivanna Bidaloti Siddaramaiah
Director
about 2 years ago

Past Directors

Savitha Ramachandra
Savitha Ramachandra
Additional Director
about 18 years ago
Veeranna Rampur
Veeranna Rampur
Director
almost 23 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-21072018_signed
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Optional Attachment-(1)-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016