Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
835,500
Authorised Capital
1,000,000

Directors

Girish Patil
Girish Patil
Director
almost 12 years ago
Uma Shivangouda Patil
Uma Shivangouda Patil
Director
over 23 years ago
Shivan Gowda Basan Gowda Paatil
Shivan Gowda Basan Gowda Paatil
Director
over 28 years ago

Documents

Form STK-2-18112019-signed
Form 20B-18032019_signed
-14032019
Optional Attachment-(1)-12032019
Annual return as per schedule V of the Companies Act,1956-12032019
Form e-CODS-30032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Copy of the intimation received from the company - 2021.-26032018
Form 23B-26032018_signed
Form ADT-1-25032018_signed
Copy of resolution passed by the company-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-25032018
Copy of written consent given by auditor-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed
Form 20B-25032018_signed
Form MGT-7-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF