Company Information
CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Parasappa Halappa
Director
over 12 years ago
over 12 years ago
Venkatappa Hanumanthappa
Director/Designated Partner
over 12 years ago
over 12 years ago
Maragaradappara Kariyappa Hanumanthappa
Director
over 12 years ago
over 12 years ago
Paramesh Ramappa
Director
over 12 years ago
over 12 years ago
Past Directors
Guddalli Haladappa Nirmal Kumar
Director
about 19 years ago
about 19 years ago
Shyla Kaudki Siddappa
Director
about 19 years ago
about 19 years ago
Charges
14 February 2008
State Bank Of Mysore
75 Lak
21 September 2007
State Bank Of Mysore
1 Crore
21 September 2007
State Bank Of Mysore
0
14 February 2008
State Bank Of Mysore
0
21 September 2007
State Bank Of Mysore
0
14 February 2008
State Bank Of Mysore
0
21 September 2007
State Bank Of Mysore
0
14 February 2008
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form 66-03122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form 32-270314.OCT
Optional Attachment 1-270314.PDF
Evidence of cessation-270314.PDF
FormSchV-261113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form66-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 18-151013.OCT
