Company Information

CIN
Status
Date of Incorporation
13 November 1991
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
6,255,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Shivaputra Dolli
Jaydev Shivaputra Dolli
Director
over 1 year ago
Basavaraj Shivarudra Benavadi
Basavaraj Shivarudra Benavadi
Director/Designated Partner
over 3 years ago

Past Directors

Rajni Suttatti Deepak
Rajni Suttatti Deepak
Additional Director
over 10 years ago
Maheshwari Shivaputra Dolli
Maheshwari Shivaputra Dolli
Additional Director
over 10 years ago
Aravind Ningappa Parushetti
Aravind Ningappa Parushetti
Whole Time Director
almost 12 years ago
Milind Shivaputra Dolli
Milind Shivaputra Dolli
Director
almost 27 years ago
Chandrashekhar Shankar Dolli
Chandrashekhar Shankar Dolli
Director
almost 27 years ago

Charges

0
25 September 2018
Axis Bank Limited
1 Crore
25 September 2018
Axis Bank Limited
0
25 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Optional Attachment-(3)-15112018
Optional Attachment-(1)-15112018
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed