Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Prabhakar Channappa Dabbannavar
Prabhakar Channappa Dabbannavar
Additional Director
over 8 years ago
Tukaram Ganapati Satwar
Tukaram Ganapati Satwar
Director
about 10 years ago
Prashant Annasab Magadum
Prashant Annasab Magadum
Additional Director
almost 11 years ago
Jagadish Laxman Hinglaje
Jagadish Laxman Hinglaje
Additional Director
almost 11 years ago
Shashikala Annasaheb Jolle
Shashikala Annasaheb Jolle
Director
almost 15 years ago
Annasaheb Shankar Jolle
Annasaheb Shankar Jolle
Director
almost 15 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-01062020-signed
Form DPT-3-07012020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018