Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maruti Mallappa Sambrani
Maruti Mallappa Sambrani
Director/Designated Partner
almost 8 years ago

Past Directors

Gurudatta Narayana Hegde
Gurudatta Narayana Hegde
Nominee Director
over 3 years ago
Krishna Bajpai
Krishna Bajpai
Managing Director
over 4 years ago
Belladhamadugu Siddappa Shivakumar
Belladhamadugu Siddappa Shivakumar
Nominee Director
almost 6 years ago
Chitradurgawahid Shakeel Ahmed
Chitradurgawahid Shakeel Ahmed
Nominee Director
over 6 years ago
Pandurang Bommayya Nayak
Pandurang Bommayya Nayak
Nominee Director
over 7 years ago
Mazhar Javeed
Mazhar Javeed
Nominee Director
almost 8 years ago
Sanganagouda Basangouda Bommanahalli
Sanganagouda Basangouda Bommanahalli
Nominee Director
almost 8 years ago
Siddalingayya S Hiremath
Siddalingayya S Hiremath
Nominee Director
about 8 years ago
Mahantesh Gurulingayya Hiremath
Mahantesh Gurulingayya Hiremath
Managing Director
over 8 years ago
Kummannanavar Hanumanthappa Ningappa
Kummannanavar Hanumanthappa Ningappa
Nominee Director
over 8 years ago
Ramaiah Muniveere Gowda
Ramaiah Muniveere Gowda
Nominee Director
over 8 years ago
Chandra Mouly Naik
Chandra Mouly Naik
Nominee Director
almost 9 years ago
Chitradurg Munag Ormansoor
Chitradurg Munag Ormansoor
Nominee Director
about 9 years ago
Vinothpriya Ramaiah
Vinothpriya Ramaiah
Nominee Director
over 9 years ago
Shivanand Bheemappa Kapashi
Shivanand Bheemappa Kapashi
Nominee Director
over 10 years ago
Chikkapanahalli Mohammed Rahman Saab Sulaiman
Chikkapanahalli Mohammed Rahman Saab Sulaiman
Nominee Director
almost 11 years ago
Ravindra Prasad
Ravindra Prasad
Nominee Director
about 11 years ago
Umesh Kusugal
Umesh Kusugal
Nominee Director
about 11 years ago
Kotla Srinivasareddy Krishnareddy
Kotla Srinivasareddy Krishnareddy
Nominee Director
about 11 years ago
Khushboo Goel
Khushboo Goel
Nominee Director
over 11 years ago
Thippesha Mahalingappa
Thippesha Mahalingappa
Nominee Director
over 11 years ago
Srinivasa Rangappa
Srinivasa Rangappa
Nominee Director
almost 12 years ago
Sameer Shukla
Sameer Shukla
Nominee Director
about 12 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Director
over 12 years ago
. O K Swamy
. O K Swamy
Director
over 12 years ago
Kattupalli Ramachandra Rao
Kattupalli Ramachandra Rao
Director
over 12 years ago
Vinjamuri Manjula
Vinjamuri Manjula
Nominee Director
over 12 years ago
Hemaraj .
Hemaraj .
Director
over 12 years ago

Documents

Form DIR-12-30122020_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Optional Attachment-(2)-30122020
Evidence of cessation;-30122020
Form ADT-1-21092020_signed
-21092020
Copy of written consent given by auditor-21092020
Interest in other entities;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Copy of MGT-8-25022020
Approval letter for extension of AGM;-25022020
Form MGT-7-25022020_signed
Form AOC-4(XBRL)-11022020_signed
Details of comments of CAG if India-07022020
Supplementary or test audit report under section 143-07022020
Approval letter of extension of financial year of AGM-07022020