Company Information

CIN
Status
Date of Incorporation
12 September 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,303,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Thipaiah Vardhan
Dipti Thipaiah Vardhan
Director
over 1 year ago
Thimmaiah Venkata Varadhana
Thimmaiah Venkata Varadhana
Managing Director
over 1 year ago

Past Directors

Siddiah Prabhu Harisha
Siddiah Prabhu Harisha
Additional Director
about 10 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-05042017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed