Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Seeguvani Rangaiah Gowda Venkatesh
Seeguvani Rangaiah Gowda Venkatesh
Director
over 2 years ago
Vani Venkatesh
Vani Venkatesh
Director
over 2 years ago
Rudrappa .
Rudrappa .
Director/Designated Partner
over 2 years ago
Shishira Rudrappa
Shishira Rudrappa
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-21112019-signed
Form DPT-3-28062019
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
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
Letter of appointment;-18082016
Optional Attachment-(1)-18082016