Company Information

CIN
Status
Date of Incorporation
18 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
325,000
Authorised Capital
1,000,000

Directors

Dinesh Nagappa
Dinesh Nagappa
Director
over 22 years ago
Anil Kumar
Anil Kumar
Managing Director
over 22 years ago

Documents

Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Application for grant of immunity certificate under CLSS 2014-190215.PDF
Form23AC-280115 for the FY ending on-310314.OCT