Company Information

CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Anitha Mahesh
Anitha Mahesh
Director/Designated Partner
over 27 years ago
Saligrama Rame Gowda Mahesh
Saligrama Rame Gowda Mahesh
Managing Director
over 27 years ago

Charges

0
25 April 2012
Canara Bank
18 Lak
25 April 2012
Canara Bank
0
25 April 2012
Canara Bank
0

Documents

Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Optional Attachment-(1)-03062019
Form 23AC-28032019_signed
Form 20B-28032019_signed
Annual return as per schedule V of the Companies Act,1956-27032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032019
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form AOC-4-12082016_signed