Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,980,000
Authorised Capital
25,000,000

Directors

Byadarahally Lakshmaiah Pundareeka
Byadarahally Lakshmaiah Pundareeka
Director
almost 2 years ago
Sosale Mallikarjunaswamy Lokeshpavan
Sosale Mallikarjunaswamy Lokeshpavan
Director
almost 12 years ago
Ravani Kendaiah Dwarakanath
Ravani Kendaiah Dwarakanath
Individual Promoter
almost 12 years ago
Mohan Samrat Swamy Sasale Mallikarjuna
Mohan Samrat Swamy Sasale Mallikarjuna
Director
almost 12 years ago
Abhilash Shivanna
Abhilash Shivanna
Director
almost 13 years ago
Deepak Vijaya Punam
Deepak Vijaya Punam
Director
about 19 years ago
Badarahallilakshmaiah Ramananda
Badarahallilakshmaiah Ramananda
Director
almost 28 years ago
Byadarahalli Lakshmaiah Prabhu
Byadarahalli Lakshmaiah Prabhu
Director
almost 28 years ago

Past Directors

Manjunath Punam
Manjunath Punam
Director
about 19 years ago
Rathna Punam
Rathna Punam
Director
about 19 years ago

Charges

4 Crore
21 July 2014
State Bank Of Mysore
4 Crore
21 July 2014
State Bank Of Mysore
0
21 July 2014
State Bank Of Mysore
0
21 July 2014
State Bank Of Mysore
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
-29062018
Copy of written consent given by auditor-29062018
Form ADT-3-10052018-signed
Resignation letter-25012018
Optional Attachment-(1)-25012018
Resignation letter-04012018
Directors report as per section 134(3)-18122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed