Company Information

CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bantwal Baliga Prabhakara
Bantwal Baliga Prabhakara
Director
over 2 years ago

Past Directors

Shanbhag Mangesh Gopal
Shanbhag Mangesh Gopal
Additional Director
over 9 years ago
Kalpana Nanu Mallya
Kalpana Nanu Mallya
Additional Director
over 9 years ago
Srinivasan Rajanna
Srinivasan Rajanna
Director
almost 23 years ago

Documents

Form DPT-3-04092020-signed
Form ADT-1-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of resolution passed by the company-31082020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-01072019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed