Company Information
CIN
Status
Date of Incorporation
30 December 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
370,500
Authorised Capital
1,000,000
Directors
Shailaja Hiremath
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jayadeva Davanagere Hiremath
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Rahul Davanagere Hiremath
Director
about 9 years ago
about 9 years ago
Bharti Nenshi Nagda
Director
over 15 years ago
over 15 years ago
Davanagere Hiremut Sivamurthy
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements Side Arms For Sale In The States Of Karanataka Kerala Tamilnadu And Andhra Pradesh
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2014
State Bank Of Mysore
6 Lak
16 October 1998
State Bank Of Mysore
10 Lak
16 October 1998
State Bank Of Mysore
0
14 February 2014
State Bank Of Mysore
0
16 October 1998
State Bank Of Mysore
0
14 February 2014
State Bank Of Mysore
0
16 October 1998
State Bank Of Mysore
0
14 February 2014
State Bank Of Mysore
0
16 October 1998
State Bank Of Mysore
0
14 February 2014
State Bank Of Mysore
0
Documents
Form DPT-3-22052020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020
Form DPT-3-22012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form 23AC-19032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form DIR-12-09022018_signed
Evidence of cessation;-03022018
Notice of resignation;-03022018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
