Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Maruti Tippanna Vyapari
Maruti Tippanna Vyapari
Director/Designated Partner
almost 3 years ago
Shrinath Satteppa Bairugol
Shrinath Satteppa Bairugol
Director
almost 12 years ago
Girish Basalingappa Khadakbhavi
Girish Basalingappa Khadakbhavi
Director
almost 12 years ago
Gayitri Gopal Mutteppagol
Gayitri Gopal Mutteppagol
Director
almost 12 years ago
Vishwanath Ningappa Janamatti
Vishwanath Ningappa Janamatti
Director
over 14 years ago
Hanamant Satteppa Khanagoudra
Hanamant Satteppa Khanagoudra
Director
over 14 years ago
Gangadhar Nagappa Chigadolli
Gangadhar Nagappa Chigadolli
Director
over 14 years ago
Ramchandra Santappa Karadiguddi
Ramchandra Santappa Karadiguddi
Director
over 14 years ago
Sujata Adiveppa Gudigoppa
Sujata Adiveppa Gudigoppa
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-30122020-signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016