Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Jayashree Giri
Director
about 26 years ago
about 26 years ago
Avinash Giri
Director
about 26 years ago
about 26 years ago
Charges
03 September 2012
State Bank Of Mysore
4 Lak
21 April 2009
State Bank Of Mysore
24 Lak
19 March 2009
State Bank Of Mysore
5 Lak
21 April 2009
State Bank Of Mysore
0
19 March 2009
State Bank Of Mysore
0
03 September 2012
State Bank Of Mysore
0
21 April 2009
State Bank Of Mysore
0
19 March 2009
State Bank Of Mysore
0
03 September 2012
State Bank Of Mysore
0
21 April 2009
State Bank Of Mysore
0
19 March 2009
State Bank Of Mysore
0
03 September 2012
State Bank Of Mysore
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Directors? report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-161114.OCT
Optional Attachment 2-141114.PDF
