Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dayanand Mallangouda Patil
Additional Director
over 14 years ago
over 14 years ago
Prabhu M Patil
Director
almost 22 years ago
almost 22 years ago
Rajendra Neelkant Wale
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ashwini P Patil
Additional Director
about 12 years ago
about 12 years ago
Tumkur Sarveswaraiah Dayananda
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-28042020-signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-11012017_signed
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Copy of resolution passed by the company-11012017
Annual return as per schedule V of the Companies Act,1956-10012017
List of share holders, debenture holders;-10012017
