Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Manjula Anil Dodamani
Director
over 13 years ago
over 13 years ago
Anil Suresh Doddamani
Director
over 20 years ago
over 20 years ago
Jyothiprakash Mallikarjun Sultanpuri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Mallikarjun Satappa Sultanpuri
Managing Director
over 25 years ago
over 25 years ago
Charges
15 June 2009
Axis Bank Limited
59 Lak
15 June 2009
Axis Bank Limited
0
15 June 2009
Axis Bank Limited
0
15 June 2009
Axis Bank Limited
0
Documents
Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-171015.OCT
Form MGT-7-131015.OCT
-031114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form CHG-4-260714.OCT
