Company Information

CIN
Status
Date of Incorporation
02 January 2002
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

Suresh Manohar Gadad
Suresh Manohar Gadad
Director/Designated Partner
about 8 years ago
Anand Ashok Kalal
Anand Ashok Kalal
Director
almost 16 years ago
Roopa Prakash Kelaginamath
Roopa Prakash Kelaginamath
Director
about 16 years ago
Ramesh Balappa Patagundi
Ramesh Balappa Patagundi
Director
about 16 years ago
Sunil Balasaheb Mangalekar
Sunil Balasaheb Mangalekar
Director
about 16 years ago

Past Directors

Sujata Adiveppa Gudigoppa
Sujata Adiveppa Gudigoppa
Director
almost 16 years ago
Tukaram Pundalikappa Paschapur
Tukaram Pundalikappa Paschapur
Director
almost 17 years ago
Mahalingappa Shivalingappa Kolhar
Mahalingappa Shivalingappa Kolhar
Director
almost 17 years ago
Geeta Bahubali Kharepathan
Geeta Bahubali Kharepathan
Director
almost 17 years ago
Kalavati Mahadev Mirje
Kalavati Mahadev Mirje
Director
almost 24 years ago
Mahadev Annappa Miraje
Mahadev Annappa Miraje
Managing Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form AOC-4-08122018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of resolution passed by the company-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of the intimation sent by company-05072018
Form AOC-4-05072018_signed