Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Beerappa Sannasiddappa Durgipujeri
Director
over 5 years ago
over 5 years ago
Past Directors
Kenchappa Musheppa Khanappanavar
Additional Director
about 7 years ago
about 7 years ago
Yallappa Bhangeppa Bhanginavar
Additional Director
about 7 years ago
about 7 years ago
Shekhar Jugyagol Yallappa
Additional Director
about 7 years ago
about 7 years ago
Shankar Abaji Povade
Director
over 20 years ago
over 20 years ago
Lakkanna Laxman Jarkiholi
Director
over 20 years ago
over 20 years ago
Vasant Viragond Patil
Director
over 20 years ago
over 20 years ago
Ramesh Jarkiholi
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-05032021_signed
Form DPT-3-18122020-signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Optional Attachment-(1)-14112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form ADT-1-13112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
-13112020
Form AOC-4-13112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form AOC-4 additional attachment-19022019_signed
Form MGT-7-19022019_signed
