Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Chandrashekar Murthy Hemanthkumar
Chandrashekar Murthy Hemanthkumar
Managing Director
over 2 years ago
Mallappa Mallikarjuna Chandrashekarappa
Mallappa Mallikarjuna Chandrashekarappa
Director/Designated Partner
about 7 years ago
Sulabele Nanjappa Mahadevaiah
Sulabele Nanjappa Mahadevaiah
Director/Designated Partner
about 7 years ago

Past Directors

Jayadev Kambdur Bhadrappa
Jayadev Kambdur Bhadrappa
Director
about 11 years ago
Janardhan Kaiyanna Setty
Janardhan Kaiyanna Setty
Director
about 13 years ago
Somashekar Manjappa Kattaya
Somashekar Manjappa Kattaya
Director
about 13 years ago
Mallappa Shivarudrappa
Mallappa Shivarudrappa
Director
about 13 years ago
Kantha Raju Nagappa Nilankar
Kantha Raju Nagappa Nilankar
Director
over 19 years ago
Rajashekarappa Bachina Mariyanna
Rajashekarappa Bachina Mariyanna
Director
over 19 years ago
Shivakumar Nanjundappa Malleshanna
Shivakumar Nanjundappa Malleshanna
Director
almost 29 years ago

Charges

7 Lak
09 March 2018
Bank Of Maharashtra
7 Lak
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0

Documents

Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form DPT-3-16012020-signed
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed