Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
17,244,000
Authorised Capital
22,000,000

Directors

Mohan Kumar Koratagere Lakshmikantha
Mohan Kumar Koratagere Lakshmikantha
Director/Designated Partner
about 2 years ago
Nanaiah Pattamada Devaiah
Nanaiah Pattamada Devaiah
Director/Designated Partner
over 2 years ago
Shiva Prasad Kordale
Shiva Prasad Kordale
Director/Designated Partner
about 7 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-01102019_signed
Form MGT-14-01102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form PAS-3-18072019_signed
Copy of the special resolution authorizing the issue of bonus shares;-18072019
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Form SH-7-16072019-signed