Company Information

CIN
Status
Date of Incorporation
04 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Devaraj Suresh
Devaraj Suresh
Director
over 2 years ago
Krishnappa Devaraj
Krishnappa Devaraj
Managing Director
about 20 years ago
Devaraj Krishnaveni
Devaraj Krishnaveni
Director
about 20 years ago

Documents

List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form DPT-3-20112019-signed
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed