Company Information

CIN
Status
Date of Incorporation
30 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,279,000
Authorised Capital
50,000,000

Directors

Rajshaker Nitture Vishwanath Rao
Rajshaker Nitture Vishwanath Rao
Director/Designated Partner
almost 20 years ago
Satyanarayana Premanathsa Raibagi
Satyanarayana Premanathsa Raibagi
Director/Designated Partner
over 21 years ago
Rajshekhar Ishwarappa Koujalgi
Rajshekhar Ishwarappa Koujalgi
Director/Designated Partner
over 21 years ago

Past Directors

Geeta Maruti Kashimpur Kashimpur
Geeta Maruti Kashimpur Kashimpur
Additional Director
about 10 years ago
Ashokkumar Kandgul
Ashokkumar Kandgul
Director
over 21 years ago
Nalini Shettykere Basaviahshetty
Nalini Shettykere Basaviahshetty
Director
over 21 years ago
Ravi Manikappa Khasimpur
Ravi Manikappa Khasimpur
Director
over 21 years ago
Maruthi Khashampur
Maruthi Khashampur
Managing Director
over 25 years ago

Charges

5 Crore
29 April 2003
Canara Bank
5 Crore
29 April 2003
Canara Bank
75 Lak
29 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0

Documents

Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form DIR-12-07072017_signed
Evidence of cessation;-30062017
Notice of resignation;-30062017
Notice of resignation filed with the company-18052017
Evidence of cessation;-18052017
Acknowledgement received from company-18052017
Form DIR-12-18052017_signed
Proof of dispatch-18052017
Notice of resignation;-18052017
Form DIR-11-18052017_signed
Form MGT-14-09122016_signed
List of share holders, debenture holders;-09122016
Form DIR-12-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-06122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form MGT-7-241115.OCT
Form DIR-11-151115.OCT
Form DIR-12-141115.OCT
Evidence of cessation-131115.PDF
Letter of Appointment-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Form AOC-4-071115.OCT