Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,662,300
Authorised Capital
250,000,000

Directors

Santosh Kallappa Ganager
Santosh Kallappa Ganager
Director/Designated Partner
over 2 years ago
Jagadish Chandrakanth Kshatri
Jagadish Chandrakanth Kshatri
Director
almost 3 years ago
Ramanagouda Basanagouda Patil Yatnal
Ramanagouda Basanagouda Patil Yatnal
Director/Designated Partner
over 5 years ago
Basangouda Paramappa Hulsgund
Basangouda Paramappa Hulsgund
Director/Designated Partner
about 6 years ago
Ramesh Shivappa Hallad
Ramesh Shivappa Hallad
Director/Designated Partner
about 9 years ago
Sanganabasappa Gurappa Sajjan
Sanganabasappa Gurappa Sajjan
Director
over 16 years ago
Basayya Sangayya Hiremath
Basayya Sangayya Hiremath
Director
over 16 years ago

Past Directors

Vijaykumar Mallikkarjun Doni
Vijaykumar Mallikkarjun Doni
Additional Director
about 7 years ago
Gururaj Mallappa Kowalagi
Gururaj Mallappa Kowalagi
Additional Director
about 10 years ago
Chandrashekhar Mahantappa Evoor
Chandrashekhar Mahantappa Evoor
Additional Director
about 10 years ago
Umesh Kore
Umesh Kore
Director
over 11 years ago
Revanasiddappa Siddappa Jirli
Revanasiddappa Siddappa Jirli
Additional Director
over 11 years ago
Shailaja Basangoud Patil
Shailaja Basangoud Patil
Director
over 16 years ago
Madhusudan Dundappa Yalagudri
Madhusudan Dundappa Yalagudri
Director
over 16 years ago
Sanganabasava Bapurao Nadagouda
Sanganabasava Bapurao Nadagouda
Director
over 16 years ago
Sharanappa Mallappa Biradar
Sharanappa Mallappa Biradar
Director
over 16 years ago
Ramesh Biradar
Ramesh Biradar
Director
over 16 years ago
Shrikanth Vajrakant Hirandagi
Shrikanth Vajrakant Hirandagi
Director
over 16 years ago
Shivkumar Shankargouda Patil
Shivkumar Shankargouda Patil
Director
about 19 years ago
Basanagouda Patil Yatnal
Basanagouda Patil Yatnal
Director
about 19 years ago

Documents

Form DPT-3-23032021_signed
Form DIR-12-27122020_signed
Form PAS-3-12112020_signed
Optional Attachment-(1)-11112020
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.-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-19062020_signed
Evidence of cessation;-17062020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DIR-12-09062020_signed
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Form DPT-3-03062020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-11112019
Form PAS-3-12122018_signed
Optional Attachment-(1)-12122018
Copy of Board or Shareholders? resolution-12122018
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.-12122018