Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
47,000,000
Authorised Capital
50,000,000

Directors

Benemnahally Krishnan Keerthi
Benemnahally Krishnan Keerthi
Director
over 2 years ago
Malligere Ramu Srinivas
Malligere Ramu Srinivas
Director/Designated Partner
over 2 years ago
Aravind Reddy Basappa
Aravind Reddy Basappa
Director
over 16 years ago
Jayadeep Kr Reddy
Jayadeep Kr Reddy
Director
almost 18 years ago

Past Directors

Ben Karigowda Chikkaswamy
Ben Karigowda Chikkaswamy
Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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 ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Board or Shareholders? resolution-08062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062016