Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ittina Manu
Ittina Manu
Director/Designated Partner
about 19 years ago
Ittina Mona
Ittina Mona
Director/Designated Partner
about 19 years ago
Veeresh Ittina
Veeresh Ittina
Director/Designated Partner
over 22 years ago

Past Directors

Ittina Nagalambike
Ittina Nagalambike
Director
about 20 years ago

Charges

50 Lak
21 August 2006
Karnataka Bank Limited
50 Lak
21 August 2006
Karnataka Bank Limited
0
21 August 2006
Karnataka Bank Limited
0

Documents

Form 20B-04042021_signed
Form DPT-3-01042021_signed
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form 20B-04092020_signed
Form 20B-03092020_signed
Form 20B-01092020_signed
Form 20B-31082020_signed
Optional Attachment-(1)-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-27042018