Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2022
Paid Up Capital
5,341,000
Authorised Capital
10,000,000

Directors

Nidige Gowda Basavalingappa
Nidige Gowda Basavalingappa
Director
over 28 years ago
Shanthappanavara Rudregowda
Shanthappanavara Rudregowda
Director
over 28 years ago
Gurugadhahalli Shivalingaiah Yogishkumar
Gurugadhahalli Shivalingaiah Yogishkumar
Director
over 28 years ago
Doddamane Shivannagowda Chandrashekar
Doddamane Shivannagowda Chandrashekar
Director
almost 29 years ago
Doddamane Basavaraj Ashok
Doddamane Basavaraj Ashok
Director
almost 29 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DPT-3-11122020-signed
List of depositors-07102020
Auditor?s certificate-07102020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of depositors-26062019
Auditor?s certificate-26062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-02122018_signed