Company Information

CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Davanagere Shankaramurthy Arun
Davanagere Shankaramurthy Arun
Director/Designated Partner
over 2 years ago
Meena Gupta
Meena Gupta
Director
over 2 years ago
Ramswaruplal Narayana Gupta
Ramswaruplal Narayana Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Davanagere Shankar Murthy
Kiran Davanagere Shankar Murthy
Director
over 24 years ago

Documents

List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form ADT-1-22052019_signed
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-140613 for the FY ending on-310312.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT