Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Doddahalahalli Kempegowda Shivakumar
Doddahalahalli Kempegowda Shivakumar
Director/Designated Partner
about 2 years ago
Usha Shiva Kumar
Usha Shiva Kumar
Director
over 20 years ago

Documents

Form DPT-3-17032020-signed
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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018
Form ADT-1-10052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Form ADT-1-29102016_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Annual return as per schedule V of the Companies Act,1956-29102016
Form AOC-4-29102016_signed