Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mallappa Sidram Angadi
Mallappa Sidram Angadi
Director
over 13 years ago

Past Directors

Mahesh Kadappa Magadum
Mahesh Kadappa Magadum
Additional Director
over 7 years ago
Ramesh Dundappa Vantamure
Ramesh Dundappa Vantamure
Director
over 13 years ago
Abhijit Prabhakar Tupare
Abhijit Prabhakar Tupare
Director
almost 14 years ago
Appasaheb Kashagoud Desai
Appasaheb Kashagoud Desai
Additional Director
over 16 years ago
Kadappa Basavanni Magadum
Kadappa Basavanni Magadum
Director
over 21 years ago

Documents

Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form INC-22-16042019_signed
Form DIR-12-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Declaration by first director-01052018
Evidence of cessation;-01052018