Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Vijaykumar Basanagouda Dhulai
Vijaykumar Basanagouda Dhulai
Director/Designated Partner
about 2 years ago
Sadanand Shivaputrappa Munnolli
Sadanand Shivaputrappa Munnolli
Director/Designated Partner
over 2 years ago
Manohar Narayansa Kalburgi
Manohar Narayansa Kalburgi
Director
over 2 years ago
Prabhavati Suresh Sholapurmath
Prabhavati Suresh Sholapurmath
Director
over 2 years ago
Rajashri Kalloli Mallikarjun
Rajashri Kalloli Mallikarjun
Director
about 13 years ago
Poonam Vishal Shah
Poonam Vishal Shah
Additional Director
almost 17 years ago
Shrishail Chanbasappa Tuppad
Shrishail Chanbasappa Tuppad
Director
almost 22 years ago
Mahadevi Paragoud Patil
Mahadevi Paragoud Patil
Director
almost 22 years ago
Devanand Bhojappa Bagade
Devanand Bhojappa Bagade
Director
almost 22 years ago
Mallikarjuna Bhimappa Kenchangudda
Mallikarjuna Bhimappa Kenchangudda
Director
almost 22 years ago

Past Directors

Mrutyunjay Koladurgi
Mrutyunjay Koladurgi
Additional Director
over 2 years ago
Bhagyashri Shrikant Pattanshetti
Bhagyashri Shrikant Pattanshetti
Additional Director
over 2 years ago
Mallikarjun Mahadevappa Yandigeri
Mallikarjun Mahadevappa Yandigeri
Additional Director
over 2 years ago
Ashokkumar Raghunathmalji Vora
Ashokkumar Raghunathmalji Vora
Additional Director
almost 17 years ago
Smitha Suryavanshi
Smitha Suryavanshi
Director
over 17 years ago
Jayashree Sadanand Munnoli
Jayashree Sadanand Munnoli
Director
almost 22 years ago
Subodh Girish Suryavanshi
Subodh Girish Suryavanshi
Director
almost 22 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Form DPT-3-11052020-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-28062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Approval letter for extension of AGM;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017