Company Information

CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gauri Ashok Kalghatgi
Gauri Ashok Kalghatgi
Director
over 2 years ago
Nihar Ashok Kalghatgi
Nihar Ashok Kalghatgi
Director
over 24 years ago
Ashok Narayan Kalghatgi
Ashok Narayan Kalghatgi
Director
over 24 years ago

Charges

71 Lak
15 February 2014
Canara Bank
71 Lak
15 February 2014
Canara Bank
0
15 February 2014
Canara Bank
0
15 February 2014
Canara Bank
0

Documents

Form DPT-3-28052020-signed
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MSME FORM I-01072019_signed
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-03052017
Form AOC-4-03052017_signed