Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankaranahally Rajegowda Nandeesh
Shankaranahally Rajegowda Nandeesh
Director
almost 3 years ago
Hassan Channegowda Pushpa
Hassan Channegowda Pushpa
Director/Designated Partner
over 6 years ago
Raje Gowda
Raje Gowda
Director
almost 14 years ago

Registered Trademarks

Tgs Tgs Vertical Transportation

[Class : 7] Elevators; Elevators [Lifts]; Elevator Operating Apparatus; Materials Handling Elevators;Electric Drives For Elevators; Lifting And Hoisting Equipment, Elevators And Escalators; Elevator Motors; Elevator Belts; Movable Elevator Conveyors; Passenger Elevators For Buildings; Elevator Chains Being Parts Of Machines.

Documents

Form ADT-3-06082020_signed
Resignation letter-06082020
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Optional Attachment-(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-23042018
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Form ADT-3-28092016-signed
Resignation letter-16092016
Form INC-22-030316.OCT
Optional Attachment 1-020316.PDF
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-070815.OCT
Form23AC-150715 for the FY ending on-310314.OCT