Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,130,000
Authorised Capital
10,000,000
Directors
Gowdara Siddeswara Gayathri
Director
almost 26 years ago
almost 26 years ago
Prasannakumar Sheela
Director
almost 26 years ago
almost 26 years ago
Gowdara Siddesh Anith Kumar
Director
almost 26 years ago
almost 26 years ago
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form 23AC-25032019_signed
Form 20B-25032019_signed
Annual return as per schedule V of the Companies Act,1956-18032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032019
Copy of the intimation received from the company - 2021.-18032019
Optional Attachment-(1)-18032019
Form 23B-18032019_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-02112016
