Company Information
CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
2,500,000
Directors
Suma Sharaschandra Rodgi
Director
over 22 years ago
over 22 years ago
Deepa Mallikarjun Rodgi
Director
over 22 years ago
over 22 years ago
Sharashchandra Gurubasappa Rodgi
Director
over 22 years ago
over 22 years ago
Mallikarjuna Gurubasappa Rodgi
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Shrikanth Vajrakant Hirandagi
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-25062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form MGT-14-29112016_signed
Optional Attachment-(3)-29112016
