Company Information

CIN
Status
Date of Incorporation
23 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gottigere Honnappa Sridhar
Gottigere Honnappa Sridhar
Director/Designated Partner
about 13 years ago

Past Directors

Prem Tumma
Prem Tumma
Director
over 7 years ago
Venkatappa Gottigere Honnappa
Venkatappa Gottigere Honnappa
Additional Director
almost 11 years ago

Charges

44 Lak
30 December 2016
Vijaya Bank
44 Lak
30 December 2016
Vijaya Bank
0
30 December 2016
Vijaya Bank
0
30 December 2016
Vijaya Bank
0

Documents

Secretarial Audit Report-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Secretarial Audit Report-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018