Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gargeshwari Venkatramu Nagesh
Director
over 18 years ago
over 18 years ago
Mysore Narayanamurthy Latha
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sumanth Gargi
Director
almost 15 years ago
almost 15 years ago
Umesh Pura Hiriyannaiah
Director
over 16 years ago
over 16 years ago
Ashvini Kumar Devanahalli Srinivasaiah
Director
over 20 years ago
over 20 years ago
Akumal Nanjundiah Srinivasan
Director
almost 21 years ago
almost 21 years ago
Hiriyanniah Pura Naranappa
Managing Director
almost 21 years ago
almost 21 years ago
Sharada Hiriyanniah
Director
almost 21 years ago
almost 21 years ago
Charges
31 December 2010
State Bank Of Hyderabad
1 Crore
25 August 2005
State Bank Of Hyderabad
3 Crore
25 August 2005
State Bank Of Hyderabad
0
31 December 2010
State Bank Of Hyderabad
0
25 August 2005
State Bank Of Hyderabad
0
31 December 2010
State Bank Of Hyderabad
0
25 August 2005
State Bank Of Hyderabad
0
31 December 2010
State Bank Of Hyderabad
0
Documents
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-23102019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
------_G73631194_DATTU123_20180201173857.xls
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form DIR-12-21012017_signed
Notice of resignation;-20012017
Evidence of cessation;-20012017
Form AOC-4-141115.OCT
