Company Information

CIN
Status
Date of Incorporation
20 June 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
100,000

Directors

Tallakere Neelakanta Jayanth
Tallakere Neelakanta Jayanth
Director/Designated Partner
almost 2 years ago
Bharathi Mallikarjunappa Alavandi
Bharathi Mallikarjunappa Alavandi
Director/Designated Partner
about 5 years ago
Raghavendra Tallakere Neelakanta
Raghavendra Tallakere Neelakanta
Director
almost 15 years ago
Tallekere Aruna Kumari
Tallekere Aruna Kumari
Director/Designated Partner
over 15 years ago

Past Directors

Venkatakrishna Rukminirangan
Venkatakrishna Rukminirangan
Additional Director
over 4 years ago
Tallakere Neelakanta Pratap
Tallakere Neelakanta Pratap
Director
over 20 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-27102020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016