Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000
Directors
Neeli Gangadhar Ishwarappa
Director/Designated Partner
over 30 years ago
over 30 years ago
Vinod Andaneppa Yelamali
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sangamesh Andanappa Yelamali
Additional Director
almost 4 years ago
almost 4 years ago
Suvarna Sangamesh Yelamali
Additional Director
almost 4 years ago
almost 4 years ago
Annapurna Neeli Ishwarappa
Director
over 33 years ago
over 33 years ago
Savitri Mallikarjun Neeli
Director
over 33 years ago
over 33 years ago
Hubli Umesh Basavaneppa
Director
over 33 years ago
over 33 years ago
Siddalingeshwar Ishwarappa Neeli
Director
over 33 years ago
over 33 years ago
Shivaputrappa Siddalingappa Hasabi
Director
over 33 years ago
over 33 years ago
Sidlingappa Shadaxerappa Manvi
Director
almost 34 years ago
almost 34 years ago
Shivanath Andaneppa Kowdi
Director
almost 34 years ago
almost 34 years ago
Vivek Gurubasappa Yelamali
Director
almost 34 years ago
almost 34 years ago
Arvind Gurubasappa Yelamali
Director
almost 34 years ago
almost 34 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-04032019
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-271115.OCT
Immunity Certificate under CLSS- 2014-060315.PDF
Immunity Certificate under CLSS- 2014-060315.PDF
