Company Information

CIN
Status
Date of Incorporation
25 February 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shivalingaiah Shiva Prasad
Shivalingaiah Shiva Prasad
Director
over 6 years ago
Pushpa Vinay Gurkar
Pushpa Vinay Gurkar
Director
over 22 years ago
Huluvenahally Shivalingaiah
Huluvenahally Shivalingaiah
Director
almost 30 years ago
Sarvamangala Shivalingaiah
Sarvamangala Shivalingaiah
Director
almost 46 years ago

Past Directors

Gyan Prakash Goyal
Gyan Prakash Goyal
Director
about 27 years ago

Documents

Form ADT-3-22092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Acknowledgement received from company-17082019
Form DIR-11-17082019_signed
Notice of resignation filed with the company-17082019
Proof of dispatch-17082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-30102017