Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Chandrashekar Rao Kuthyar
Chandrashekar Rao Kuthyar
Director
almost 12 years ago
Javagal Guru Dutt
Javagal Guru Dutt
Director
over 15 years ago

Past Directors

Sudarshan Ananthaswamy Rao
Sudarshan Ananthaswamy Rao
Director
almost 12 years ago
Sandhya Guru Dutt
Sandhya Guru Dutt
Additional Director
over 15 years ago
Gopalkrishna Mangalore Kini
Gopalkrishna Mangalore Kini
Director
over 15 years ago

Charges

0
23 March 2013
Andhra Bank
60 Lak
23 March 2013
Andhra Bank
0
23 March 2013
Andhra Bank
0
23 March 2013
Andhra Bank
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-28062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form DIR-12-28062018_signed
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(2)-05012017