Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
499,200
Authorised Capital
1,000,000

Directors

Arun Monappa Salalli
Arun Monappa Salalli
Director
over 2 years ago
Seema Basavraj Kalyanshetti
Seema Basavraj Kalyanshetti
Director/Designated Partner
about 7 years ago
Anup Gurulingappa Kalyanshetti
Anup Gurulingappa Kalyanshetti
Director/Designated Partner
about 7 years ago
Kishore Sadashiv Shetti
Kishore Sadashiv Shetti
Director
almost 12 years ago
Premchand Gulabchand Rathod
Premchand Gulabchand Rathod
Director
over 29 years ago
Nijalinga Kallappa Daddimani
Nijalinga Kallappa Daddimani
Director
over 29 years ago
Vinod Sridhar Dongare
Vinod Sridhar Dongare
Director
over 29 years ago

Past Directors

Jayadeep Deviprasad Ghatnatti
Jayadeep Deviprasad Ghatnatti
Director
almost 12 years ago
Rekha Channabasappa Kalyanshetti
Rekha Channabasappa Kalyanshetti
Director
over 21 years ago
Meenakshi Ishwarappa Rayar
Meenakshi Ishwarappa Rayar
Director
over 29 years ago
Ashok Kadappa Heggannavar
Ashok Kadappa Heggannavar
Director
over 29 years ago
Dinesh Manohar Angadi
Dinesh Manohar Angadi
Director
over 29 years ago

Documents

Form DPT-3-08122020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DIR-12-10112020_signed
Form DPT-3-29042020-signed
Form ADT-1-05022020_signed
Form AOC-4 additional attachment-05022020_signed
Form AOC-4-05022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of the intimation sent by company-04022020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-29012020_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019