Company Information

CIN
Status
Date of Incorporation
07 April 2004
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 2022
Paid Up Capital
3,310,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heggadadevana Kote Aswathanarayana Ramesha
Heggadadevana Kote Aswathanarayana Ramesha
Director/Designated Partner
about 3 years ago

Past Directors

Ramakrishnaiah Bidare Venkataramaiah
Ramakrishnaiah Bidare Venkataramaiah
Director
over 6 years ago
Srinivas Ramakrishnaiah Bidare
Srinivas Ramakrishnaiah Bidare
Director
almost 21 years ago
Aswathanarayana Srinivasan
Aswathanarayana Srinivasan
Director
almost 21 years ago

Documents

Form DPT-3-10082020-signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-26052018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed