Company Information

CIN
Status
Date of Incorporation
15 July 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC-4-25112020_signed
Form AOC - 4 CFS-25112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02072019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019