Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sree Manjunath
Sree Manjunath
Director
over 2 years ago
Pandurangachar Harish .
Pandurangachar Harish .
Director
over 20 years ago

Past Directors

Hyderali Khan Mir
Hyderali Khan Mir
Director
over 16 years ago
Shantaveeraiah Kumar
Shantaveeraiah Kumar
Director
over 20 years ago

Charges

0
07 August 2008
State Bank Of India
1 Crore
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Annual return as per schedule V of the Companies Act,1956-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032019
Form 20B-15032019_signed
Form 23AC-15032019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed