Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,820,520
Authorised Capital
12,850,000

Directors

Muktha Girish Basidoni
Muktha Girish Basidoni
Director/Designated Partner
about 2 years ago
Nuggimakki Ramachandra Rao Nataraj
Nuggimakki Ramachandra Rao Nataraj
Director/Designated Partner
over 2 years ago
Girish Narayanarao Basidoni
Girish Narayanarao Basidoni
Director
over 2 years ago
Madhu Chandan Sunaganahally Chikkadevaiah
Madhu Chandan Sunaganahally Chikkadevaiah
Director
about 20 years ago

Past Directors

Uday Narayanrao Bellary
Uday Narayanrao Bellary
Additional Director
about 16 years ago
Ramana Reddy Dantireddy Nagaraja
Ramana Reddy Dantireddy Nagaraja
Director
about 20 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020
Notice of resignation filed with the company-23122019
Acknowledgement received from company-23122019
Proof of dispatch-23122019
Form DIR-11-23122019_signed
Proof of dispatch-20122019
Notice of resignation filed with the company-20122019
Form DIR-11-20122019_signed
Acknowledgement received from company-20122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Secretarial Audit Report-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018