Company Information

CIN
Status
Date of Incorporation
14 December 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangal Balaji Jagadish
Gangal Balaji Jagadish
Director/Designated Partner
about 2 years ago
Balike Shubhadhara Adappa
Balike Shubhadhara Adappa
Director/Designated Partner
over 5 years ago

Past Directors

Balyatanda Muthappa Cariappa
Balyatanda Muthappa Cariappa
Additional Director
over 5 years ago
Jeppu Satishchandra Rao .
Jeppu Satishchandra Rao .
Director
about 35 years ago
Shobhana Satishchandra Rao .
Shobhana Satishchandra Rao .
Director
about 35 years ago

Documents

Form DPT-3-17012020-signed
Form ADT-3-10122019_signed
Form ADT-1-02122019_signed
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-30112019
Resignation letter-28112019
Form DPT-3-01072019
Evidence of cessation;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed