Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Subhash Srivastava
Subhash Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Anup .
Anup .
Director
about 6 years ago
Ravi Shankar Revannasiddaiah
Ravi Shankar Revannasiddaiah
Director
about 15 years ago
Revanna Siddaiah Rakesh
Revanna Siddaiah Rakesh
Additional Director
over 15 years ago
Kaup Rathnakar Hegde
Kaup Rathnakar Hegde
Director
about 17 years ago
Ravi Narayan
Ravi Narayan
Director
about 17 years ago

Documents

Form DIR-12-08012020_signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form ADT-1-01042018_signed
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-31052016
Directors report as per section 134(3)-31052016