Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mysore Gopalashetty Somashekar
Director
over 2 years ago
over 2 years ago
Palayam Sathyanarayana Prashanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhevachahalli Narasimha Murthy Rajendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Puttaiah Gopalashetty
Director
almost 28 years ago
almost 28 years ago
Shoroff Bhakthavathsala Varadaraja Setty
Director
almost 28 years ago
almost 28 years ago
Palyam Puttu Shetty Sathyanarayana
Director
almost 28 years ago
almost 28 years ago
Santhebuchalli Nagaraj Narashimamurthy
Director
almost 28 years ago
almost 28 years ago
Charges
15 June 2004
Corporation Bank
15 Lak
14 June 2004
Corporation Bank
23 Lak
15 June 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
15 June 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
15 June 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
15 June 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
Documents
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-03102017
