Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,500
Authorised Capital
1,000,000

Directors

Athani Veeranna Shanthaveerappa
Athani Veeranna Shanthaveerappa
Director/Designated Partner
over 2 years ago
Basavaraj Shantappa
Basavaraj Shantappa
Director/Designated Partner
almost 18 years ago
Arakalavadi Channabasappa Raju
Arakalavadi Channabasappa Raju
Director/Designated Partner
over 31 years ago

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed