Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
605,600
Authorised Capital
1,000,000

Directors

Ramachandra Subray Hegde
Ramachandra Subray Hegde
Director/Designated Partner
about 5 years ago
Ramakrishna Mahabaleshwar Bhat
Ramakrishna Mahabaleshwar Bhat
Director
almost 11 years ago
Satish Shivaram Hegde
Satish Shivaram Hegde
Director
almost 11 years ago
Raveendra Ganapati Bhat
Raveendra Ganapati Bhat
Director
almost 19 years ago

Past Directors

Santosh Bhat
Santosh Bhat
Additional Director
almost 6 years ago
Subramanya Vishwanath Hegde
Subramanya Vishwanath Hegde
Director
over 9 years ago
Manjunath Parameshwar Hegde
Manjunath Parameshwar Hegde
Director
over 11 years ago
Kempaiah Lakshmipathy
Kempaiah Lakshmipathy
Director
over 11 years ago
Krishna Irody Bhat
Krishna Irody Bhat
Director
over 18 years ago
Narasinha Hegde
Narasinha Hegde
Director
almost 19 years ago
Shridhar Subray Hebbar
Shridhar Subray Hebbar
Director
almost 19 years ago
Indira Krishna Bhat
Indira Krishna Bhat
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DIR-12-04072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Form DIR-12-05092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018