Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thammenahalli Hanumantharayappa Raghunath
Thammenahalli Hanumantharayappa Raghunath
Director
over 17 years ago
Nanda Chikkannasoma Prasad
Nanda Chikkannasoma Prasad
Director
almost 24 years ago

Documents

Form MGT-7-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-30012017_signed
Copy of the intimation sent by company-25012017
Copy of resolution passed by the company-25012017
Copy of written consent given by auditor-25012017
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-14122016_signed