Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruvaraja Harinarayanan Iyengar
Dhruvaraja Harinarayanan Iyengar
Director
over 2 years ago
Thimmaiah Sudhakaraiah
Thimmaiah Sudhakaraiah
Managing Director
about 20 years ago

Past Directors

Hindumarnahalli Nanjegowda Natesh
Hindumarnahalli Nanjegowda Natesh
Director
about 20 years ago
Chikalore Venkatappa Santhosh
Chikalore Venkatappa Santhosh
Director
about 20 years ago

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Acknowledgement received from company-02012017
Notice of resignation;-02012017