Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kshama Hanamantrao Kulkarni
Kshama Hanamantrao Kulkarni
Director/Designated Partner
over 8 years ago
Ratna Maruti Dodamani
Ratna Maruti Dodamani
Director/Designated Partner
over 8 years ago
Uday Jayapal Padmannavar
Uday Jayapal Padmannavar
Director/Designated Partner
over 8 years ago
Mugutsab Mohammedsab Makandar
Mugutsab Mohammedsab Makandar
Director/Designated Partner
over 8 years ago
Raju Basangouda Patil
Raju Basangouda Patil
Director
over 14 years ago

Past Directors

Shashikant Venkatesh Kamate
Shashikant Venkatesh Kamate
Director
over 14 years ago
Suresh Shivangouda Patil
Suresh Shivangouda Patil
Director
over 14 years ago
Ashok Dhakalu Chougule
Ashok Dhakalu Chougule
Director
over 14 years ago
Venkatesh Krishnaji Kulkarni
Venkatesh Krishnaji Kulkarni
Director
over 14 years ago
Chidanand Channappa Walake
Chidanand Channappa Walake
Director
over 14 years ago
Rajendra Damodar Malalikar
Rajendra Damodar Malalikar
Director
over 14 years ago
Pundalik Laxman Pawashe
Pundalik Laxman Pawashe
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-03102018_signed
Optional Attachment-(1)-29092018
Copy of board resolution authorizing giving of notice-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Optional Attachment-(1)-14072017
Letter of appointment;-14072017
Form ADT-1-20052017_signed
Form AOC-4-16052017_signed
Copy of written consent given by auditor-10052017
Directors report as per section 134(3)-10052017