Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Hatrakhandi Ranganatha Ganapathi Prabhu
Hatrakhandi Ranganatha Ganapathi Prabhu
Director/Designated Partner
about 4 years ago
Kallhalli Nanjundareddy Manjunath
Kallhalli Nanjundareddy Manjunath
Director
over 5 years ago

Past Directors

Jyothi Shivayogi
Jyothi Shivayogi
Director
almost 5 years ago
Madhusudhan Talapatre
Madhusudhan Talapatre
Director
over 5 years ago
Rekha Kiron
Rekha Kiron
Managing Director
almost 30 years ago
Swamy Rajan Kiron
Swamy Rajan Kiron
Director
almost 30 years ago

Documents

Form 20B-06102020_signed
Form 20B-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form MGT-7-01102020_signed
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of the intimation received from the company - 2021.-24092020
Form 20B-25092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 23B-25092020_signed
Form 20B-25092020_signed