Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,060
Authorised Capital
1,000,000

Directors

Anasuya .
Anasuya .
Director
over 2 years ago
Puttaswamygowda Honnegowda Kannaghatta
Puttaswamygowda Honnegowda Kannaghatta
Director
over 2 years ago
Shashikala Bangalore Rajanna
Shashikala Bangalore Rajanna
Director
over 2 years ago
Venkataramane Gowda
Venkataramane Gowda
Director
over 16 years ago

Past Directors

Vayal Peedikackal Shahul Hameed
Vayal Peedikackal Shahul Hameed
Director
almost 21 years ago
Mohamed Adam Kamarudeen .
Mohamed Adam Kamarudeen .
Director
almost 21 years ago

Documents

Form STK-2-06112020-signed
-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Form ADT-1-13122019_signed
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Form DIR-11-22072017_signed