Company Information

CIN
Status
Date of Incorporation
21 October 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,082,480
Authorised Capital
5,000,000

Directors

Vijay Basavaraj Ingali
Vijay Basavaraj Ingali
Director/Designated Partner
over 2 years ago
Sangamesh Nirani
Sangamesh Nirani
Director/Designated Partner
over 2 years ago
Ashok Krishnaji Kattimani
Ashok Krishnaji Kattimani
Director
almost 3 years ago
Hanumantgouda Bhimangouda Patil
Hanumantgouda Bhimangouda Patil
Director
over 11 years ago

Past Directors

Kamal Kishore
Kamal Kishore
Director
over 18 years ago

Documents

Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-26012019
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copy of board resolution authorizing giving of notice-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Optional Attachment-(1)-11052016
Form MGT-14-10052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Form MGT-7-200116.OCT
Immunity Certificate under CLSS- 2014-170315.PDF
Immunity Certificate under CLSS- 2014-170315.PDF
Immunity Certificate under CLSS- 2014-170315.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
Form66-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310311-Revised-1.OCT
FormSchV-061114 for the FY ending on-310312-Revised-1.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form 32-140314.OCT
Optional Attachment 1-140314.PDF
Form 32-100812.OCT
Evidence of cessation-090812.PDF
Form 23B for period 010411 to 310312-211011.OCT