Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santhosh Bheemaraju
Santhosh Bheemaraju
Director/Designated Partner
about 6 years ago
Mahendra Honnaganahatti Krishnappa
Mahendra Honnaganahatti Krishnappa
Director/Designated Partner
about 6 years ago

Past Directors

Honnaganahatti Lakshmanaiah Krishnappa
Honnaganahatti Lakshmanaiah Krishnappa
Additional Director
over 9 years ago
Hanumanthappa Bhagyalakshmi
Hanumanthappa Bhagyalakshmi
Additional Director
over 9 years ago
Rohith Patel Parasiya
Rohith Patel Parasiya
Director
about 14 years ago
Prabha Ben Ramesh Patel
Prabha Ben Ramesh Patel
Director
about 14 years ago
Ramesh Patel Jignesh
Ramesh Patel Jignesh
Director
about 14 years ago
Mahendra Kumar Harilal Patel
Mahendra Kumar Harilal Patel
Additional Director
over 14 years ago
Dilip Kumar Harilal Patel
Dilip Kumar Harilal Patel
Additional Director
over 14 years ago
Bhagirathbhai Amrutbhai Patel
Bhagirathbhai Amrutbhai Patel
Director
over 21 years ago
Sureshbhai Amrutbhai Patel
Sureshbhai Amrutbhai Patel
Director
over 21 years ago

Charges

50 Lak
13 January 2010
State Bank Of Mysore
5 Lak
03 February 2021
Sree Tyagaraja Co-operative Limited
50 Lak
03 February 2021
Others
0
13 January 2010
State Bank Of Mysore
0
03 February 2021
Others
0
13 January 2010
State Bank Of Mysore
0
03 February 2021
Others
0
13 January 2010
State Bank Of Mysore
0

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form ADT-1-19082019_signed
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed