Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Mrugaja Satyajeet Morey
Mrugaja Satyajeet Morey
Director/Designated Partner
over 7 years ago
Satyajeet Sharad Morey
Satyajeet Sharad Morey
Director
over 21 years ago

Past Directors

Raghavendra Pandurang Shurpali
Raghavendra Pandurang Shurpali
Director
over 21 years ago
Renuka Sharad Morey
Renuka Sharad Morey
Director
about 24 years ago
Meer Pandurang Shurpali
Meer Pandurang Shurpali
Director
about 24 years ago
Sunanda Sajjanrao Morey
Sunanda Sajjanrao Morey
Director
about 24 years ago
Channabasappa Basavanneppa Yeligar
Channabasappa Basavanneppa Yeligar
Director
almost 25 years ago
Sajjanrao Ramachandra Morey
Sajjanrao Ramachandra Morey
Director
about 31 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(3)-27032018
Form DIR-12-27032018_signed