Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Mahantesh Basavaraj Komanur
Mahantesh Basavaraj Komanur
Director/Designated Partner
over 2 years ago
Chandrashekhar Virupakshappa Angadi
Chandrashekhar Virupakshappa Angadi
Director
over 23 years ago

Past Directors

Santosh Shivaputrappa Angadi
Santosh Shivaputrappa Angadi
Additional Director
almost 11 years ago
Devaramane Nagaraja
Devaramane Nagaraja
Director
about 11 years ago

Charges

0
03 March 2010
Kotak Mahindra Bank Limited
14 Crore
03 March 2010
Others
0
03 March 2010
Others
0
03 March 2010
Others
0

Documents

Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30072019-signed
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-24072019
Statement of Subsidiaries as per section 129 - Form AOC-1-24072019
Form MGT-7-23072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019
List of share holders, debenture holders;-17072019
Optional Attachment-(2)-17072019
Statement of Subsidiaries as per section 129 - Form AOC-1-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form INC-22-05012019_signed
Form MGT-14-05012019_signed
Copies of the utility bills as mentioned above (not older than two months)-05012019
Optional Attachment-(1)-05012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019