Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Praghosha Dinesh Balar
Praghosha Dinesh Balar
Director
over 2 years ago
Dinesh Roopchandji Balar
Dinesh Roopchandji Balar
Director
over 25 years ago

Past Directors

Lakshmi Narayana Venugopal Shetty
Lakshmi Narayana Venugopal Shetty
Director
over 18 years ago

Documents

Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Secretarial Audit Report-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Details of other Entity(s)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-06092018_signed
Form AOC-4-06092018_signed
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed