Company Information
CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Annappa Kini
Director
almost 22 years ago
almost 22 years ago
Harish Bhat Karkala
Director
almost 22 years ago
almost 22 years ago
Charges
30 July 2011
Canara Bank
0
25 May 2005
0
24 March 2007
Canara Bank
0
30 July 2011
Canara Bank
0
25 May 2005
0
24 March 2007
Canara Bank
0
30 July 2011
Canara Bank
0
25 May 2005
0
24 March 2007
Canara Bank
0
Documents
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-03102018
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Form ADT-1-21042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Directors report as per section 134(3)-21042016
Copy of resolution passed by the company-21042016
Form AOC-4-21042016_signed
Form ADT-1-150115.OCT
Form23AC-301214 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-101214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Copy of resolution-031214.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form23AC-280114 for the FY ending on-310311.OCT
Form23AC-240114 for the FY ending on-310312.OCT
