Company Information
CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,804,000
Authorised Capital
10,000,000
Directors
Tarikere Doraswamy Suresh
Director
almost 2 years ago
almost 2 years ago
Tharikere Suresh Chanchala Suresh
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-01062020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-31072019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form ADT-1-26032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Copy of the intimation sent by company-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
