Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Hirsave Srikantaiah Sudha
Hirsave Srikantaiah Sudha
Director/Designated Partner
almost 3 years ago
Manje Gowda
Manje Gowda
Director/Designated Partner
almost 3 years ago
Geetha Ravishankar Gowda
Geetha Ravishankar Gowda
Director
almost 27 years ago
Saligrama Boregowda Ravishankar Gowda
Saligrama Boregowda Ravishankar Gowda
Director
over 28 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
-29022020
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-3-02122016-signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016