Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,142,000
Authorised Capital
70,000,000

Directors

Gangadhara Murthy Yashus Kumar
Gangadhara Murthy Yashus Kumar
Director/Designated Partner
over 6 years ago
Gangadhara Murthy Mohan Kumar
Gangadhara Murthy Mohan Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Kusuma Ramakrishnappa
Kusuma Ramakrishnappa
Whole Time Director
almost 21 years ago
Chennigappa Murthy Gangadhara
Chennigappa Murthy Gangadhara
Director
almost 21 years ago

Charges

0
01 February 2006
Andhra Bank
34 Crore
01 February 2006
Andhra Bank
0
01 February 2006
Andhra Bank
0
01 February 2006
Andhra Bank
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT