Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Mahadevi Babu Udagatti
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Shivappa Waded
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Chanabasappa Iswarappa Angadi
Director
almost 15 years ago
almost 15 years ago
Dundappa Parappa Laxetti
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shrishailayya Dundayya Sindholimath
Director
over 13 years ago
over 13 years ago
Babu Siddappa Udagatti
Director
almost 15 years ago
almost 15 years ago
Umesh A Baddi
Director
almost 15 years ago
almost 15 years ago
Kadappa Basavanni Magadum
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Auditor?s certificate-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Details of other Entity(s)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
