Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Vijayakumar Shivanna Ajjampurshetru
Vijayakumar Shivanna Ajjampurshetru
Director/Designated Partner
over 2 years ago
Mallikarjun Baburao Kotiwale
Mallikarjun Baburao Kotiwale
Director/Designated Partner
over 2 years ago
Mahananda Nijalingappa Waded
Mahananda Nijalingappa Waded
Director/Designated Partner
over 2 years ago
Kallappa Veerappa Borannavar
Kallappa Veerappa Borannavar
Director/Designated Partner
almost 3 years ago
Sunil Belawadi
Sunil Belawadi
Individual Promoter
about 4 years ago
Shivanand Nijalingappa Waded
Shivanand Nijalingappa Waded
Manager/Secretary
almost 5 years ago
Shivanand Shidamallappa Kabbur
Shivanand Shidamallappa Kabbur
Individual Promoter
over 10 years ago
Anand Shivappa Waded
Anand Shivappa Waded
Director/Designated Partner
almost 12 years ago

Past Directors

Sanjay Prakash Terani
Sanjay Prakash Terani
Additional Director
almost 7 years ago
Shrishailayya Dundayya Sindholimath
Shrishailayya Dundayya Sindholimath
Director
almost 12 years ago
Babu Siddappa Udagatti
Babu Siddappa Udagatti
Director
almost 12 years ago
Dundappa Parappa Laxetti
Dundappa Parappa Laxetti
Director
almost 12 years ago
Umesh A Baddi
Umesh A Baddi
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form DPT-3-02052020-signed
Form DPT-3-17022020-signed
Form AOC-4-12122019_signed
Form ADT-1-07122019_signed
Auditor?s certificate-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form MGT-7-07122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-18032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(3)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019