Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Anant Bhaskarrao Wadhokar
Director
over 18 years ago
over 18 years ago
Thimmappaiah Anantharam Ubrani
Director
over 18 years ago
over 18 years ago
Past Directors
Anil Bhandary .
Director
almost 17 years ago
almost 17 years ago
Mahesh Vishwanath Burukule
Director
over 18 years ago
over 18 years ago
Anantharam Umashashi
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of written consent given by auditor-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
