Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Dilipa Mogaveera
Dilipa Mogaveera
Director/Designated Partner
over 2 years ago
Gajanan Shanbhag
Gajanan Shanbhag
Director/Designated Partner
over 2 years ago
Bankapur Gururaj
Bankapur Gururaj
Director/Designated Partner
over 2 years ago
Rathnakar Subramanya Bhat
Rathnakar Subramanya Bhat
Director/Designated Partner
about 3 years ago
Puneeth Kumar
Puneeth Kumar
Director/Designated Partner
about 3 years ago
Prakash Shenoy
Prakash Shenoy
Director/Designated Partner
almost 5 years ago

Past Directors

Shambhulingappa Shrishailappa Mahantashetti
Shambhulingappa Shrishailappa Mahantashetti
Additional Director
over 8 years ago
Madan Bilagi
Madan Bilagi
Director
about 11 years ago
Gururaj Ashtaputre
Gururaj Ashtaputre
Director
about 11 years ago
Shivaling Shrishail Mahant Shetti
Shivaling Shrishail Mahant Shetti
Director
over 20 years ago
Mallanagouda Basanagouda Patil
Mallanagouda Basanagouda Patil
Director
almost 21 years ago

Documents

Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(3)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Notice of resignation filed with the company-08022020
Proof of dispatch-08022020
Form DIR-11-08022020_signed
Acknowledgement received from company-08022020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017