Company Information
CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,400,000
Authorised Capital
4,500,000
Directors
Rajeshwari Basavaraj Patil
Director/Designated Partner
about 16 years ago
about 16 years ago
Basavaraj Naganagouda Patil
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Arun Sharanappa Agadi
Director
about 12 years ago
about 12 years ago
Vinay Gurupadagowda Patil
Director
over 21 years ago
over 21 years ago
Shivayogi Patil Naganagouda
Director
almost 34 years ago
almost 34 years ago
Charges
09 November 2004
State Bank Of India
4 Crore
09 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form CHG-4-21122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form INC-28-17082017-signed
Optional Attachment-(2)-10082017
Copy of court order or NCLT or CLB or order by any other competent authority.-10082017
Optional Attachment-(1)-10082017
Letter of the charge holder stating that the amount has been satisfied-24042017
