Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Vijaykumar Basanagouda Dhulai
Vijaykumar Basanagouda Dhulai
Director/Designated Partner
about 2 years ago
Mrutyunjay Koladurgi
Mrutyunjay Koladurgi
Director
about 2 years ago
Mallikarjun Mahadevappa Yandigeri
Mallikarjun Mahadevappa Yandigeri
Director
about 2 years ago
Bhagyashri Shrikant Pattanshetti
Bhagyashri Shrikant Pattanshetti
Director
over 2 years ago
Anjana Sadanand Munnoli
Anjana Sadanand Munnoli
Director/Designated Partner
over 2 years ago
Manohar Narayansa Kalburgi
Manohar Narayansa Kalburgi
Director
over 2 years ago
Prabhavati Suresh Sholapurmath
Prabhavati Suresh Sholapurmath
Director
over 2 years ago
Siddappa Yallappa Kanabargi
Siddappa Yallappa Kanabargi
Director
over 14 years ago
Virupaxi Mirji Burupadappa
Virupaxi Mirji Burupadappa
Director
about 15 years ago
Shah Dalichand Vishal
Shah Dalichand Vishal
Director
about 15 years ago
Veeresh Basavanneppa Parushetti
Veeresh Basavanneppa Parushetti
Director
about 15 years ago

Past Directors

Ranjana Ashokkumar Vora
Ranjana Ashokkumar Vora
Director
over 14 years ago
Mahadevi Paragoud Patil
Mahadevi Paragoud Patil
Director
about 15 years ago
Sachin Rajashekhar Vibhuti
Sachin Rajashekhar Vibhuti
Director
about 15 years ago
Jayashree Sadanand Munnoli
Jayashree Sadanand Munnoli
Director
about 15 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Form AOC-4-11112019_signed
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form MGT-7-03102017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Approval letter for extension of AGM;-29092017
Form AOC-4-29092017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed