Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Abhijith Paramashivappa Merve
Abhijith Paramashivappa Merve
Director/Designated Partner
over 2 years ago
Kumar Chennabasavanagowda Patil
Kumar Chennabasavanagowda Patil
Director
almost 26 years ago
Naveen Prabhudev Patil
Naveen Prabhudev Patil
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MSC-3-22092016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -07072016
Duly audited statement of financial position-07072016
Optional Attachment-(1)-07072016
Copy of Board resolution showing authorization given for  filing this declaration     -28062016
Duly audited statement of financial position-28062016
Copy of resolution-060415.PDF
Certificate of Incorporation-060415.PDF
Certificate of Incorporation-060415.PDF