Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
480,000
Authorised Capital
5,000,000

Directors

Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Managing Director
about 2 years ago
Prabhakar Shetty
Prabhakar Shetty
Whole Time Director
over 2 years ago
Bandrehally Shivalingappa
Bandrehally Shivalingappa
Director
over 2 years ago

Documents

Form DPT-3-25112020_signed
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-14092019_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-28092016