Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
about 2 years ago
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 2 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
almost 3 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
over 11 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
almost 19 years ago

Past Directors

Methuku Srinivas
Methuku Srinivas
Director
over 17 years ago
Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Director
almost 19 years ago

Documents

Approval letter of extension of financial year of AGM-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-14092020_signed
Resignation letter-11092020
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form AOC-4(XBRL)-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form DIR-12-06122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form BEN - 2-08112019_signed
Declaration under section 90-05112019
Optional Attachment-(1)-05112019
Interest in other entities;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Optional Attachment-(2)-07092019