Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
50,500,000

Directors

Mani Elango Jayakumar
Mani Elango Jayakumar
Director/Designated Partner
over 6 years ago
Sajeevan Chamblon Velandy
Sajeevan Chamblon Velandy
Director/Designated Partner
over 6 years ago
Anup Kumar Pujari
Anup Kumar Pujari
Director/Designated Partner
over 6 years ago

Past Directors

Hodikkehosahlli Ramaiah Ramesh
Hodikkehosahlli Ramaiah Ramesh
Whole Time Director
over 22 years ago
Mahadevayya Puttegowda
Mahadevayya Puttegowda
Whole Time Director
almost 28 years ago
Gangadhareswara Puttamadegowda Chakkere
Gangadhareswara Puttamadegowda Chakkere
Director
almost 28 years ago
Yogeeshwara Chakkere Puttamadegowda
Yogeeshwara Chakkere Puttamadegowda
Managing Director
over 31 years ago

Documents

Optional Attachment-(2)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-05032017
Form MGT-7-05032017_signed
Form INC-22-23012017_signed
Optional Attachment-(1)-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Form ADT-1-250216.OCT
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Directors- report as per section 134-3--140116.PDF
Copy Of Financial Statements as per section 134-140116.PDF