Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gavisiddappa Karadi
Gavisiddappa Karadi
Director/Designated Partner
about 8 years ago
Prasad Sankranti
Prasad Sankranti
Additional Director
almost 9 years ago
Subhash Biradar
Subhash Biradar
Director
almost 19 years ago

Past Directors

Shilpa .
Shilpa .
Additional Director
over 8 years ago
Pradip Shivalingayya Dhadesurmath
Pradip Shivalingayya Dhadesurmath
Director
almost 19 years ago
Narayan Shankarappa Kadape
Narayan Shankarappa Kadape
Director
about 19 years ago
Chandrappa Biradar
Chandrappa Biradar
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form 20B-04042019_signed
Annual return as per schedule V of the Companies Act,1956-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Form INC-22-03102017_signed
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of the intimation sent by company-03102017
Optional Attachment-(1)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Optional Attachment-(2)-03102017
Copy of written consent given by auditor-03102017