Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Murthaiah
. Murthaiah
Additional Director
about 2 years ago
Munilakshmaiah Manjunath
Munilakshmaiah Manjunath
Additional Director
about 2 years ago

Past Directors

Netkallu Jagadish
Netkallu Jagadish
Director
over 19 years ago
Netkallu Nagaraju Pratap
Netkallu Nagaraju Pratap
Director
over 19 years ago
Netkallu Nagaraju Rajini
Netkallu Nagaraju Rajini
Director
over 19 years ago
Netkallu Siddegowda Nagaraju
Netkallu Siddegowda Nagaraju
Managing Director
over 19 years ago

Documents

Form DPT-3-19032020-signed
Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22112019-signed
Auditor?s certificate-27062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(4)-11122017