Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Vandana Prakash Varadai
Vandana Prakash Varadai
Director/Designated Partner
about 6 years ago
Parashuram Mohanasa Satapute
Parashuram Mohanasa Satapute
Director/Designated Partner
about 6 years ago
Seeta Satish Belgavi
Seeta Satish Belgavi
Additional Director
about 7 years ago
Ruhi Santosh Shiraguppi
Ruhi Santosh Shiraguppi
Director
over 18 years ago
Basavaraj Bhimappa Iliger
Basavaraj Bhimappa Iliger
Director
over 18 years ago
Murusiddappa Yallappa Harugeri
Murusiddappa Yallappa Harugeri
Director
over 18 years ago
Kashappa Sabanna Kalal
Kashappa Sabanna Kalal
Director
over 18 years ago
Kiran Maniklal Bora
Kiran Maniklal Bora
Director
over 18 years ago
Mallappa Bhimappa Madihalli
Mallappa Bhimappa Madihalli
Director/Designated Partner
over 18 years ago
Jyoti Ganesh Varadai
Jyoti Ganesh Varadai
Director
over 19 years ago

Past Directors

Prakash Gangadhar Varadai
Prakash Gangadhar Varadai
Director
over 18 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-04052020-signed
Form DPT-3-20042020-signed
Form DPT-3-18022020-signed
Form ADT-1-20012020_signed
Form DIR-12-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
-15012020
Optional Attachment-(1)-15012020
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-14012019_signed
Evidence of cessation;-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018