Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Prabhavati Suresh Sholapurmath
Prabhavati Suresh Sholapurmath
Director
over 2 years ago
Gururaj Ramappa Nidoni
Gururaj Ramappa Nidoni
Director
over 2 years ago
Jayashree Dundappa Kalburgi
Jayashree Dundappa Kalburgi
Director/Designated Partner
about 6 years ago
Arun Shekharappa Hagaragi
Arun Shekharappa Hagaragi
Director/Designated Partner
about 6 years ago
Jayashree Basavaraj Hatapaki
Jayashree Basavaraj Hatapaki
Director/Designated Partner
over 8 years ago
Suresh Murigeppa Chikkodi
Suresh Murigeppa Chikkodi
Director/Designated Partner
over 8 years ago
Manjula Ravindra Koutanali
Manjula Ravindra Koutanali
Director
over 30 years ago
Shekhar Ganapati Gunaki
Shekhar Ganapati Gunaki
Director
over 30 years ago
Sambashivappa Gurusiddappa Bharbhari
Sambashivappa Gurusiddappa Bharbhari
Director
over 30 years ago
Shivanand Basaprabhu Varadai
Shivanand Basaprabhu Varadai
Director
over 30 years ago

Past Directors

Basavaraj Mahadevappa Hatapaki
Basavaraj Mahadevappa Hatapaki
Director
over 30 years ago
Shekareppa Tejappa Hagargi
Shekareppa Tejappa Hagargi
Director
over 30 years ago
Shrisail Siddalingappa Gandh
Shrisail Siddalingappa Gandh
Director
over 30 years ago

Documents

Form DIR-12-24112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-15112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Approval letter for extension of AGM;-17102017
Form MGT-7-17102017_signed