Company Information

CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Kannakuppe Pattegowda Bharathidevi
Kannakuppe Pattegowda Bharathidevi
Director/Designated Partner
almost 12 years ago

Past Directors

Channigappa Radha
Channigappa Radha
Additional Director
almost 12 years ago
. Venkatesha
. Venkatesha
Additional Director
almost 12 years ago
. Govindaraju
. Govindaraju
Additional Director
about 12 years ago
Nandgudi Rudraprakash Adarsh
Nandgudi Rudraprakash Adarsh
Additional Director
over 12 years ago
Nandagudi Parvathijagadeesh Rudraiah
Nandagudi Parvathijagadeesh Rudraiah
Director
almost 21 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
Form DIR-12-06032018_signed