Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Arakalgud Gopalakrishna Janakinath
Arakalgud Gopalakrishna Janakinath
Director/Designated Partner
almost 4 years ago
Mavathur Krishna Murthy Srikanta Sharma
Mavathur Krishna Murthy Srikanta Sharma
Director
over 21 years ago

Past Directors

Kishen Rajagopalan Prathivadi
Kishen Rajagopalan Prathivadi
Additional Director
about 7 years ago
Ramesha Dyavappa Sulibele
Ramesha Dyavappa Sulibele
Additional Director
over 7 years ago
Shivaramu Mavathurkrishnamurthy
Shivaramu Mavathurkrishnamurthy
Additional Director
over 7 years ago
Ramamurthy Hanumantharayappa Baragur
Ramamurthy Hanumantharayappa Baragur
Additional Director
almost 10 years ago
Udaya Shankar Arakere
Udaya Shankar Arakere
Director
over 18 years ago
Hanumanthappa Narasimhaiah
Hanumanthappa Narasimhaiah
Director
almost 19 years ago
Vithal Bindurao Parvatikar
Vithal Bindurao Parvatikar
Director
about 21 years ago

Charges

10 Lak
04 August 2010
Vijaya Bank
10 Lak
04 August 2010
Others
0
04 August 2010
Others
0
04 August 2010
Others
0

Documents

Form MSME FORM I-30042020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-28082019_signed
Resignation letter-26082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-23032019_signed