Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gururaj Narasimha Avadhani
Gururaj Narasimha Avadhani
Director/Designated Partner
over 2 years ago
Narasimha Gurucharya Avadhani
Narasimha Gurucharya Avadhani
Director/Designated Partner
over 20 years ago

Past Directors

Gururaj Rayabagi
Gururaj Rayabagi
Additional Director
over 10 years ago
Raghavendra Jagannath Avadhani
Raghavendra Jagannath Avadhani
Director
over 20 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4-030216.OCT
Form ADT-1-020216.OCT
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-010216 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-280116.OCT
Form MGT-7-290116.OCT
Form DIR-12-070715.OCT
Optional Attachment 1-070715.PDF