Company Information
CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Past Directors
Tejus Rudrappa
Managing Director
about 18 years ago
about 18 years ago
Prashanth Rudrappa
Director
about 25 years ago
about 25 years ago
Praveen Rudrappa
Director
about 25 years ago
about 25 years ago
Thippiah Rudrappa Shobha
Director
about 25 years ago
about 25 years ago
Thippaiah Rudrappa
Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-02062016
Directors report as per section 134(3)-02062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Form AOC-4-02062016
