Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,668,800
Authorised Capital
10,000,000
Directors
Satish Ammanath
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Hundekar Siddaramappa
Director
almost 3 years ago
almost 3 years ago
Gudrun Goedicke
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Magod Basappa Ravindranath
Director
over 20 years ago
over 20 years ago
Charges
07 August 2007
Bank Of India
5 Lak
07 August 2007
Bank Of India
0
07 August 2007
Bank Of India
0
07 August 2007
Bank Of India
0
Documents
Form ADT-1-09012021_signed
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
