Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
1,500,000
Authorised Capital
7,500,000

Past Directors

Linganna Sirivar
Linganna Sirivar
Managing Director
almost 21 years ago
Basavaraj Sirwar
Basavaraj Sirwar
Managing Director
over 26 years ago
Sirivar Murali Krishna
Sirivar Murali Krishna
Director
over 26 years ago

Documents

Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-23092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-27092018_signed