Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kumar Patil
Sunil Kumar Patil
Director/Designated Partner
about 2 years ago
Anupama Sunil Kumar Patil
Anupama Sunil Kumar Patil
Director
about 21 years ago
Timmanagowda Shivabasavanagowda Patil
Timmanagowda Shivabasavanagowda Patil
Director
about 21 years ago

Past Directors

Vishawanath Reddy
Vishawanath Reddy
Director
about 21 years ago
Vijayalakshmi Basavalingappa Shavanthigeri
Vijayalakshmi Basavalingappa Shavanthigeri
Director
about 21 years ago
Basavalingappa Suganna Shavanthgeri
Basavalingappa Suganna Shavanthgeri
Managing Director
about 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-07042019_signed
Annual return as per schedule V of the Companies Act,1956-07042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042019
Form 20B-07042019_signed
Form 23AC-07042019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed