Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Hirehal Narayanaswamy Raghavendra
Hirehal Narayanaswamy Raghavendra
Director/Designated Partner
almost 3 years ago
Hirehal Pavankumar Anitha
Hirehal Pavankumar Anitha
Director/Designated Partner
about 10 years ago

Past Directors

Hirehal Narayana Swamy Kumar
Hirehal Narayana Swamy Kumar
Director
over 30 years ago

Documents

Form DPT-3-08092020-signed
Form DPT-3-12032020-signed
Form AOC-4-14122019_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)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170310
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Altered memorandum of association-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(1)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017