Company Information

CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Madhava Murthy Modur Ramaiah
Madhava Murthy Modur Ramaiah
Director
over 2 years ago
Manohar Shetty
Manohar Shetty
Director
almost 25 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28042020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Optional Attachment-(1)-28092019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-06012017