Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,167,000
Authorised Capital
7,200,000

Directors

Bookanakere Yediyurappa Vijayendra
Bookanakere Yediyurappa Vijayendra
Director/Designated Partner
over 2 years ago
Prema Vijayendra
Prema Vijayendra
Director
about 16 years ago

Past Directors

Bookanakere Yediyurappa Raghavendra
Bookanakere Yediyurappa Raghavendra
Additional Director
about 6 years ago
Sandesh Alemane Srinivas
Sandesh Alemane Srinivas
Additional Director
over 14 years ago
Kataradhalli Honnappa Nishith
Kataradhalli Honnappa Nishith
Additional Director
over 14 years ago
Tejaswini Raghavendra
Tejaswini Raghavendra
Director
about 16 years ago
Athani Chetak Channabasappa
Athani Chetak Channabasappa
Director
over 16 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-02052020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
Form MGT-7-10122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-061215.OCT