Company Information
CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Girishwaran Halesh
Whole Time Director
almost 25 years ago
almost 25 years ago
Kikkeri Ramegowda Geetha
Director
almost 25 years ago
almost 25 years ago
Bangalore Venkatappa Ravikumar
Managing Director
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form 23B for period 010413 to 310314-180314.OCT
Form ADT-1-160815.OCT
FormSchV-150815 for the FY ending on-310314.OCT
Form23AC-150815 for the FY ending on-310314.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form23AC-050813 for the FY ending on-310312.OCT
FormSchV-040813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT
Form23AC-260312 for the FY ending on-310311.OCT
FormSchV-260312 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291110 for the FY ending on-310310.OCT
Form23AC-130110 for the FY ending on-310309.OCT
FormSchV-130110 for the FY ending on-310309.OCT
Form 23B-021209.OCT
Form 23AC-060209.OCT
