Company Information
CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Danagoudra Manjunatha
Director
over 2 years ago
over 2 years ago
Nagaraj Chigateri Bhat
Director
almost 3 years ago
almost 3 years ago
Charges
29 October 2022
Axis Bank Limited
0
29 October 2022
Axis Bank Limited
0
29 October 2022
Axis Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-13012020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
Form MGT-7-040116.OCT
