Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Chikkegowda Shivappa
Rajesh Chikkegowda Shivappa
Director
over 2 years ago
Vijayalakshmi .
Vijayalakshmi .
Director
over 34 years ago

Past Directors

Seema Rajesh
Seema Rajesh
Director
over 6 years ago

Documents

Form DPT-3-28112019-signed
Form ADT-1-24112019_signed
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form DIR-12-21052019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed