Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Katagi
Rohit Katagi
Director/Designated Partner
almost 7 years ago
Kumar Chennabasavanagowda Patil
Kumar Chennabasavanagowda Patil
Director
over 15 years ago

Past Directors

Pandit Dundappa Ankola
Pandit Dundappa Ankola
Additional Director
over 13 years ago
Dundappa Pandit Ankola
Dundappa Pandit Ankola
Director
over 15 years ago
Sangameshwarsaraj Desai Basavarajsarj
Sangameshwarsaraj Desai Basavarajsarj
Director
over 15 years ago

Documents

Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-26062019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed