Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
500,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manipanda Aiyanna Ganapathi
Manipanda Aiyanna Ganapathi
Director/Designated Partner
over 1 year ago
Anasuya Hiremath
Anasuya Hiremath
Director/Designated Partner
about 21 years ago

Past Directors

Pradeep Hiremath .
Pradeep Hiremath .
Director
about 21 years ago

Documents

Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DPT-3-15072020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form DPT-3-19112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed