Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Virappa Pattar
Director
over 16 years ago
over 16 years ago
Vinayak Nagaling Chippalkatti
Director
almost 21 years ago
almost 21 years ago
Sameer Pramod Shiraguppi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Appasaheb Maruthi Kulgude
Director
over 16 years ago
over 16 years ago
Kiran Sidram Sankpal
Director
over 16 years ago
over 16 years ago
Siddappa Fakeerappa Pujer
Director
over 16 years ago
over 16 years ago
Mahantesh Basavatray Dodagowdar
Director
over 16 years ago
over 16 years ago
Basavaraj Mallikarjun Kalburgi
Director
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form 20B-27032018_signed
Form AOC-4-27032018_signed
Form 23ACA-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 23AC-26032018_signed
