Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,109,100
Authorised Capital
50,000,000

Directors

Prakash Nagappa Jamgondi
Prakash Nagappa Jamgondi
Director/Designated Partner
over 2 years ago
Jagadish Chandrakanth Kshatri
Jagadish Chandrakanth Kshatri
Director
almost 3 years ago
Yasin Arab
Yasin Arab
Director/Designated Partner
over 3 years ago
Parvati Nagappa Jamgondi
Parvati Nagappa Jamgondi
Individual Promoter
almost 8 years ago
Ramesh Malasiddappa Pujari
Ramesh Malasiddappa Pujari
Director
about 15 years ago
Sanganabasappa Kakkaalameli Virupaxappa
Sanganabasappa Kakkaalameli Virupaxappa
Director
about 15 years ago
Anilkumar Wali Mallikarjun
Anilkumar Wali Mallikarjun
Director
about 15 years ago
Revanasiddappa Siddappa Jirli
Revanasiddappa Siddappa Jirli
Director
about 15 years ago
Ramesh Basayya Guttedar
Ramesh Basayya Guttedar
Director
about 15 years ago
Bheemashankar Muragundi
Bheemashankar Muragundi
Director
about 15 years ago

Past Directors

Sidramappa Shanmukappa Desai
Sidramappa Shanmukappa Desai
Director
about 15 years ago
Laxman Shivappa Ahirsang
Laxman Shivappa Ahirsang
Director
about 15 years ago
Mallanagouda Goudappa Gouda Patil
Mallanagouda Goudappa Gouda Patil
Director
about 15 years ago
Shivanand Basawaraj Surpur
Shivanand Basawaraj Surpur
Director
about 15 years ago

Charges

4 Crore
20 April 2016
Syndicate Bank
4 Crore
20 April 2016
Syndicate Bank
0
20 April 2016
Syndicate Bank
0
20 April 2016
Syndicate Bank
0

Documents

Form DPT-3-02062020-signed
Form PAS-3-23012020_signed
Optional Attachment-(1)-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of Board or Shareholders? resolution-23012020
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-14-18112019-signed
Altered articles of association-12112019
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Altered articles of association-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-12102019
Form MGT-14-06122018-signed
Altered articles of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Form MGT-7-24112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form SH-7-09112018-signed