Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kumar Parasa
Arun Kumar Parasa
Director/Designated Partner
over 21 years ago
Shilpa Jairaj
Shilpa Jairaj
Director
over 23 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
over 30 years ago

Past Directors

Shrikanthayya Sadashivayya Chandrashekharamath
Shrikanthayya Sadashivayya Chandrashekharamath
Additional Director
almost 16 years ago

Documents

Form STK-2-04062021-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
-28092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-29082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-21112019-signed
Form DPT-3-28062019
Form AOC-4-11012019_signed
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
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-3-10022017-signed