Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivanagouda Shankar Gouda Patil
Shivanagouda Shankar Gouda Patil
Director/Designated Partner
about 6 years ago
Preeti Patil Veerendra
Preeti Patil Veerendra
Director/Designated Partner
about 6 years ago
Veerendra Shivangouda Patil
Veerendra Shivangouda Patil
Director/Designated Partner
over 31 years ago

Past Directors

Ramappa Rangappa Koraddi
Ramappa Rangappa Koraddi
Director
over 31 years ago

Documents

Form AOC-4-13122019-signed
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(4)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-10032018_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Directors report as per section 134(3)-09032018
Copy of the intimation sent by company-09032018