Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000

Directors

. Sumit Sagar Shaha
. Sumit Sagar Shaha
Director/Designated Partner
almost 4 years ago
Ravishankar Gopalrao Ashwatpur
Ravishankar Gopalrao Ashwatpur
Director
over 23 years ago
Sanjay Dhanapal Chougala
Sanjay Dhanapal Chougala
Director
over 23 years ago
Rajashekhar Ganapati Gunaki
Rajashekhar Ganapati Gunaki
Director
over 23 years ago
Shivajat Basavaraj Mirje
Shivajat Basavaraj Mirje
Director
over 23 years ago
Lokappa Girimallappa Dumbali
Lokappa Girimallappa Dumbali
Director
over 23 years ago
Ravindra Basavaneppa Hampannavar
Ravindra Basavaneppa Hampannavar
Director
over 23 years ago
Appasaheb Ramachandra Kore
Appasaheb Ramachandra Kore
Director
over 23 years ago
Murusiddappa Yallappa Harugeri
Murusiddappa Yallappa Harugeri
Director
over 23 years ago

Past Directors

Sagar Mulachand Shaha
Sagar Mulachand Shaha
Director
over 23 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016