Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Muktha Mruthyunjaya Hiremath .
Muktha Mruthyunjaya Hiremath .
Director/Designated Partner
over 8 years ago
Nyamathi Chandrashekharappa Basavaraj
Nyamathi Chandrashekharappa Basavaraj
Director/Designated Partner
over 9 years ago
Basavaraj Nanjundaiah Hiremath
Basavaraj Nanjundaiah Hiremath
Director
about 10 years ago

Past Directors

Neelambika Basavaraj Hiremath
Neelambika Basavaraj Hiremath
Director
over 24 years ago
Veeresh Nanjudaiah Hiremath
Veeresh Nanjudaiah Hiremath
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form AOC-4-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form DIR-12-20052017_signed
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017