Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hangalore Venkatachala Gowthama
Hangalore Venkatachala Gowthama
Additional Director
over 6 years ago
Pushpa Badami
Pushpa Badami
Whole Time Director
over 24 years ago

Past Directors

Ashirwaad Badami
Ashirwaad Badami
Additional Director
almost 8 years ago
Umesh Badami
Umesh Badami
Managing Director
over 24 years ago

Documents

Form STK-2-08062021-signed
-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-7-30072020_signed
Form AOC-4-29072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-11122018
Declaration by first director-11122018
Form DIR-12-11122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed