Company Information
CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kodagahalli Ravichandra
Director
over 2 years ago
over 2 years ago
Bettegowda Prabha
Director
about 23 years ago
about 23 years ago
Charges
18 August 2014
Vijaya Bank
60 Lak
18 August 2014
Vijaya Bank
0
18 August 2014
Vijaya Bank
0
18 August 2014
Vijaya Bank
0
Documents
Form DPT-3-13052020-signed
Form DPT-3-31122019-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Form ADT-3-11092018-signed
Resignation letter-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
