Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayachamarajapura Parashivamurthy Shivakumaraswamy
Jayachamarajapura Parashivamurthy Shivakumaraswamy
Director
over 22 years ago

Past Directors

Hanamantaraya Nadagoudar
Hanamantaraya Nadagoudar
Additional Director
over 8 years ago
Shylaja Nagarajayya
Shylaja Nagarajayya
Additional Director
almost 9 years ago
Puttamadappa Somashekhara Swamy
Puttamadappa Somashekhara Swamy
Additional Director
over 10 years ago
Nagarajaiah Mahesh
Nagarajaiah Mahesh
Director
over 22 years ago
Shanthala Mahesh
Shanthala Mahesh
Director
over 22 years ago
Nagarajaiah Horalavadi Subbappa .
Nagarajaiah Horalavadi Subbappa .
Director
over 22 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-29012020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form ADT-1-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Form DIR-11-27092018_signed
Evidence of cessation;-14092018
Acknowledgement received from company-14092018
Optional Attachment-(1)-14092018
Notice of resignation filed with the company-14092018
Notice of resignation;-14092018