Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Riddhi Dinesh Balar
Riddhi Dinesh Balar
Director/Designated Partner
almost 2 years ago
Chigahally Javaregowda Manjegowda
Chigahally Javaregowda Manjegowda
Director/Designated Partner
almost 2 years ago
Mundur Ramakrishnegowda Ramegowda
Mundur Ramakrishnegowda Ramegowda
Director/Designated Partner
almost 2 years ago
Praghosha Dinesh Balar
Praghosha Dinesh Balar
Director
over 2 years ago

Past Directors

Lakshmi Narayana Venugopal Shetty
Lakshmi Narayana Venugopal Shetty
Director
over 19 years ago
Dinesh Roopchandji Balar
Dinesh Roopchandji Balar
Director
almost 21 years ago

Documents

Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Company CSR policy as per section 135(4)-27082018
Details of other Entity(s)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-13042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017