Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vitthal Ummanna Kalal
Vitthal Ummanna Kalal
Director/Designated Partner
over 2 years ago
Mohammedarif Meerasab Shaikhsalla
Mohammedarif Meerasab Shaikhsalla
Director/Designated Partner
over 2 years ago
Hajaratbilal Sikandar Peerajade
Hajaratbilal Sikandar Peerajade
Director/Designated Partner
over 2 years ago
Allauddin Mohammadsiraj Kumbari
Allauddin Mohammadsiraj Kumbari
Director/Designated Partner
over 2 years ago
Khajasab Mokashi
Khajasab Mokashi
Director/Designated Partner
over 2 years ago
Laxman Babu Tashildar
Laxman Babu Tashildar
Director/Designated Partner
over 2 years ago
Mirasab Imamsab Nadaf
Mirasab Imamsab Nadaf
Director
over 2 years ago

Past Directors

Ravi Sadashiv Hoonur
Ravi Sadashiv Hoonur
Director
about 12 years ago
Shrinivas Ramesh Kalal
Shrinivas Ramesh Kalal
Director
about 12 years ago
Mahadev Talavar
Mahadev Talavar
Director
about 12 years ago
Mahadev Shivappa Mulgund
Mahadev Shivappa Mulgund
Director
about 12 years ago
Santram Lakshman Janavekar
Santram Lakshman Janavekar
Director
about 12 years ago
Rajeandra Tadakod Suresh
Rajeandra Tadakod Suresh
Director
about 12 years ago
Venkatesh Krishnappa Mulgund
Venkatesh Krishnappa Mulgund
Director
about 12 years ago
Basavantappa Shivappa Mulgund
Basavantappa Shivappa Mulgund
Director
about 12 years ago

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-03082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form MGT-7-02072018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-1-06012017_signed
Copy of written consent given by auditor-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed