Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sangeetha Bhaskar Gowda
Director
almost 20 years ago
almost 20 years ago
Bhaskar Gowda
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 2010
Canara Bank
2 Crore
22 February 2008
Karnataka Bank Limited
1 Crore
22 February 2008
Karnataka Bank Limited
0
30 March 2010
Canara Bank
0
22 February 2008
Karnataka Bank Limited
0
30 March 2010
Canara Bank
0
22 February 2008
Karnataka Bank Limited
0
30 March 2010
Canara Bank
0
Documents
Form MGT-7-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of the intimation sent by company-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
