Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,000
Authorised Capital
2,500,000

Directors

Andaneppa S Devangavi
Andaneppa S Devangavi
Director
almost 19 years ago
Pundalik Dhondiba Kale
Pundalik Dhondiba Kale
Director
over 20 years ago
Virupaxi Sangappa Javali
Virupaxi Sangappa Javali
Director
over 20 years ago
Basavaraj Madiwaleppa Hemashettar
Basavaraj Madiwaleppa Hemashettar
Director
about 24 years ago
Sachin Jayantilal Porwal
Sachin Jayantilal Porwal
Director
about 24 years ago
Shaila Veerappa Kothiwle
Shaila Veerappa Kothiwle
Director
about 26 years ago
Ziauddin Hafiz
Ziauddin Hafiz
Managing Director
about 30 years ago

Charges

13 Lak
07 October 1997
State Bank Of India
6 Lak
07 October 1997
State Bank Of India
6 Lak
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1997
State Bank Of India
0

Documents

Details of other Entity(s)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Details of other Entity(s)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018