Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Hemamalini .
Director
about 29 years ago
about 29 years ago
Prakash Muniswamappa
Managing Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-04112020-signed
-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-23112016_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-230116.OCT
Form23AC-190116 for the FY ending on-310308.OCT
FormSchV-190116 for the FY ending on-310308.OCT
