Company Information

CIN
Status
Date of Incorporation
25 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
627,000
Authorised Capital
10,000,000

Directors

Shivashankar Karigowda
Shivashankar Karigowda
Director/Designated Partner
about 2 years ago
Mysore Lakshmi Kantharajurs
Mysore Lakshmi Kantharajurs
Director/Designated Partner
over 2 years ago
. Srimathi
. Srimathi
Director
almost 11 years ago
Shilpa Hunsur Rajalingaiah
Shilpa Hunsur Rajalingaiah
Director
almost 11 years ago
Kuppegala Ramu Sarvesh
Kuppegala Ramu Sarvesh
Director
almost 11 years ago
Nandeesh Vasanthkumar Mysore
Nandeesh Vasanthkumar Mysore
Managing Director
over 28 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-3-24062020_signed
Resignation letter-23062020
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(3)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112016