Company Information

CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,136,500
Authorised Capital
2,500,000

Directors

Basavaraj Hiremath
Basavaraj Hiremath
Director/Designated Partner
over 2 years ago
Shivalingappa Shivarudrappa Angadi
Shivalingappa Shivarudrappa Angadi
Director/Designated Partner
over 2 years ago
Harsh Chunamari
Harsh Chunamari
Director/Designated Partner
about 4 years ago
Nikhil Basavaraj Hatapaki
Nikhil Basavaraj Hatapaki
Director/Designated Partner
about 4 years ago
Basavaraj Mallikarjun Kalburgi
Basavaraj Mallikarjun Kalburgi
Director/Designated Partner
about 4 years ago
Savita Mallikarjun Iti
Savita Mallikarjun Iti
Director
about 12 years ago
Somashekhar Magadum Basavaraj
Somashekhar Magadum Basavaraj
Director
over 15 years ago
Padmaraj Tavanappa Bennadi
Padmaraj Tavanappa Bennadi
Director
about 29 years ago
Manohar Kisanlal Zawar
Manohar Kisanlal Zawar
Director
about 29 years ago
Ganesh Gangadar Varadai
Ganesh Gangadar Varadai
Director
about 29 years ago

Past Directors

Premalata Mallikarjun Kalaburgi
Premalata Mallikarjun Kalaburgi
Director
over 15 years ago
Basavaraj Ishwarappa Hatapaki
Basavaraj Ishwarappa Hatapaki
Director
over 15 years ago
Rachappa Veerappa Janti
Rachappa Veerappa Janti
Director
about 29 years ago
Kamala Mallikarjun Chunamari
Kamala Mallikarjun Chunamari
Director
about 29 years ago
Annapurna Shivalingappa Angadi
Annapurna Shivalingappa Angadi
Director
about 29 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form 20B-15032019_signed
Form 23AC-15032019_signed
Optional Attachment-(1)-09032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032019
Annual return as per schedule V of the Companies Act,1956-09032019
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