Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Basavaraj Veerabhadrappa Jaggal
Basavaraj Veerabhadrappa Jaggal
Director/Designated Partner
about 2 years ago
Sunil Kumar Sahay
Sunil Kumar Sahay
Director/Designated Partner
over 2 years ago
Beloor Shivappa Sudhir
Beloor Shivappa Sudhir
Director
over 20 years ago

Past Directors

Ankit Sahay
Ankit Sahay
Director
about 9 years ago
Raj Kumar Mohite
Raj Kumar Mohite
Director
almost 10 years ago
Sachin Narayan
Sachin Narayan
Director
almost 10 years ago
Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Director
almost 10 years ago
Satish Bangalore Nagarajaiah
Satish Bangalore Nagarajaiah
Director
over 20 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DIR-11-17112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Proof of dispatch-06112017