Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,217,500
Authorised Capital
2,500,000

Directors

Kannaghatta Puttaswamy Gowda Srinivas
Kannaghatta Puttaswamy Gowda Srinivas
Director
over 2 years ago
Kannaghatta Puttaswamy Gowda Pavan
Kannaghatta Puttaswamy Gowda Pavan
Director
over 2 years ago
Venkataramane Gowda
Venkataramane Gowda
Director
over 25 years ago

Past Directors

Anasuya .
Anasuya .
Additional Director
over 8 years ago
Puttaswamygowda Honnegowda Kannaghatta
Puttaswamygowda Honnegowda Kannaghatta
Director
over 26 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018
Optional Attachment-(2)-26012018
Optional Attachment-(1)-26012018