Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,506,000
Authorised Capital
2,500,000

Directors

Lingaraj Basavaraj Jagajampi
Lingaraj Basavaraj Jagajampi
Director/Designated Partner
almost 16 years ago
Malikarjun Baburao Hindadugi
Malikarjun Baburao Hindadugi
Director
almost 16 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-18122020_signed
Form ADT-1-18122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Details of other Entity(s)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-05102018-signed
Resignation letter-03102018
Directors report as per section 134(3)-17042018
Details of other Entity(s)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed
Form MGT-7-13102017_signed