Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
240,000,000
Authorised Capital
250,000,000

Directors

Kakasaheb Dadu Jadhav
Kakasaheb Dadu Jadhav
Director/Designated Partner
over 2 years ago
Pralhad Balkrishna Patil
Pralhad Balkrishna Patil
Director
over 2 years ago
Vijay Laxman Koli
Vijay Laxman Koli
Director
about 3 years ago
Ramchandra Atmaram Kadam
Ramchandra Atmaram Kadam
Director
almost 5 years ago
Vijay Raghunath Kadam
Vijay Raghunath Kadam
Director
almost 5 years ago
Sagar Subrao Kadam
Sagar Subrao Kadam
Director
almost 5 years ago
Basir Nijam Sande
Basir Nijam Sande
Director/Designated Partner
about 8 years ago

Past Directors

Raghunath Shripati Kadam
Raghunath Shripati Kadam
Additional Director
over 5 years ago
Virendra Baburao Pawar
Virendra Baburao Pawar
Director
about 9 years ago
Devendra Sitaram Mayekar
Devendra Sitaram Mayekar
Director
about 9 years ago
Rahul Shivajirao Kadam
Rahul Shivajirao Kadam
Additional Director
over 9 years ago
Vishavjit Patangrao Kadam
Vishavjit Patangrao Kadam
Additional Director
over 9 years ago
Sanjay Jyotiram Awate
Sanjay Jyotiram Awate
Director
about 13 years ago
Jayant Chandrakant Ingawale
Jayant Chandrakant Ingawale
Additional Director
over 13 years ago
Shrikant Bharat Gadhave
Shrikant Bharat Gadhave
Additional Director
over 13 years ago
Prabodh Boregowda Kethupur
Prabodh Boregowda Kethupur
Additional Director
over 13 years ago
Mittu Mallappa Iranna
Mittu Mallappa Iranna
Director
about 17 years ago
Patil Neelappagouda Shivanandagouda
Patil Neelappagouda Shivanandagouda
Director
about 17 years ago
Somashekhar Veerangouda Patil
Somashekhar Veerangouda Patil
Director
about 17 years ago
Mallappa Kumara
Mallappa Kumara
Director
about 17 years ago
Adaviappa Balappa Doddamani
Adaviappa Balappa Doddamani
Whole Time Director
over 17 years ago
Mallikarjuna Balappa
Mallikarjuna Balappa
Director
almost 19 years ago

Charges

22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form MGT-14-28092020_signed
Form MGT-14-27082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form AOC-4(XBRL)-21012019_signed