Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,595,960
Authorised Capital
10,000,000

Directors

Gautham Kammaje
Gautham Kammaje
Director/Designated Partner
over 2 years ago

Past Directors

Yajnanarayana Kammaje
Yajnanarayana Kammaje
Additional Director
over 18 years ago
Shimoga Guruprakash Krishnamoorthy Rao
Shimoga Guruprakash Krishnamoorthy Rao
Director
almost 23 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-02072019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-140515.OCT
Copy of resolution-050515.PDF