Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,000,070
Authorised Capital
100,000,000

Directors

Ashok Kumar Kheny
Ashok Kumar Kheny
Director/Designated Partner
over 2 years ago
Shivappa Mariyappa Bhajantri
Shivappa Mariyappa Bhajantri
Director/Designated Partner
about 6 years ago

Past Directors

Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
about 9 years ago
Rudra Avula Goud
Rudra Avula Goud
Additional Director
about 18 years ago
Sarojini Kheny .
Sarojini Kheny .
Director
almost 27 years ago
Mohan Shantaram Sapre
Mohan Shantaram Sapre
Director
over 27 years ago
Shivkumar Kheny
Shivkumar Kheny
Director
over 27 years ago

Documents

Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Optional Attachment-(1)-20032020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-27112019_signed
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form DPT-3-26062019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018