Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
725,000
Authorised Capital
100,000,000

Directors

Vithal Rudrappa Parasannavar
Vithal Rudrappa Parasannavar
Director/Designated Partner
about 3 years ago
Priyanka Satish Jarkiholi
Priyanka Satish Jarkiholi
Director/Designated Partner
about 8 years ago
Pradeep Kumar Manohar Indi
Pradeep Kumar Manohar Indi
Manager/Secretary
over 20 years ago
Satish Laxmanrao Jarkiholi
Satish Laxmanrao Jarkiholi
Managing Director
about 21 years ago

Documents

Form STK-2-13102021-signed
-18022021
-26062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-12062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Optional Attachment-(3)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed