Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500
Authorised Capital
100,000

Directors

Sreenivasa Nagappa
Sreenivasa Nagappa
Director
almost 19 years ago

Past Directors

Chandrashekar Mahadevappa
Chandrashekar Mahadevappa
Additional Director
about 11 years ago

Documents

Form AOC-4-30122020-signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form MGT-14-13112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MSME FORM I-29102020_signed
Form MSME FORM I-15052020_signed
Form SH-8-09032020-signed
Form SH-9-09032020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
List of holding and subsidary companies of the company;-25022020
Copy of the board resolution-25022020
Details of the promoters of the company-25022020
Audited financial statements of last three years-25022020
Optional Attachment-(3)-25022020
Declaration by auditor(s)-25022020
Buy back details of last three years-25022020
Optional Attachment-(4)-25022020