Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
2,000,000
Directors
Ramesh Basuraj Havannavar
Director/Designated Partner
over 21 years ago
over 21 years ago
Srikanth Rudrappa Shinnur
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Shivaganga Shrikanth
Director
almost 22 years ago
almost 22 years ago
Avinash Shreekanth Sinnur
Director
almost 22 years ago
almost 22 years ago
Past Directors
Abdul Rehman Panchbhai
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form 23AC-09042018_signed
Annual return as per schedule V of the Companies Act,1956-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Form 20B-07042018_signed
Annual return as per schedule V of the Companies Act,1956-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Form 20B-06042018_signed
Form 23AC-06042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Form 23AC-05042018_signed
Form 20B-05042018_signed
