Company Information
CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,625,000
Authorised Capital
5,000,000
Directors
Sanjay Veerabhadragouda Nadgouda
Director
over 2 years ago
over 2 years ago
Rajendra Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Patil
Director/Designated Partner
about 10 years ago
about 10 years ago
Shashank Angadi
Director
almost 25 years ago
almost 25 years ago
Charges
22 September 2015
Hdfc Bank Limited
2 Crore
22 September 2015
Hdfc Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form ADT-1-17042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-22112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-15112016
