Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shivappa Mariyappa Bhajantri
Shivappa Mariyappa Bhajantri
Director/Designated Partner
about 6 years ago

Past Directors

Prasad Devangam
Prasad Devangam
Additional Director
over 6 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Additional Director
about 10 years ago
Mohan Ramchandra Patwardhan
Mohan Ramchandra Patwardhan
Director
about 14 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Additional Director
over 14 years ago
Surendra Singh Seth
Surendra Singh Seth
Director
about 29 years ago
Shivkumar Kheny
Shivkumar Kheny
Director
about 29 years ago

Documents

Form DPT-3-05032020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Form DIR-12-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Form DPT-3-15112019-signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DIR-12-14052019_signed
Form DIR-12-14052019_signed
Interest in other entities;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018