Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,500,000

Directors

Veena Prakash Hegde
Veena Prakash Hegde
Director
over 25 years ago

Past Directors

Subrayhegde Geeta
Subrayhegde Geeta
Additional Director
over 10 years ago
Subray Anant Hegde
Subray Anant Hegde
Managing Director
over 19 years ago
Mahableshwar Parameshwar Hegde
Mahableshwar Parameshwar Hegde
Director
about 24 years ago

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Optional Attachment-(1)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(1)-01042017
Form DIR-12-01042017_signed
Form AOC-4-01042017_signed