Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 January 2022
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Suchitra Shantayya Lutimath
Suchitra Shantayya Lutimath
Director
about 30 years ago
Shantayya Maddayya Lutimath
Shantayya Maddayya Lutimath
Managing Director
about 30 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
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
Form DPT-3-19112019-signed
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Optional Attachment-(3)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-22032018