Company Information

CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
32,152,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chickamavathur Nanjundaiah Sreedhara
Chickamavathur Nanjundaiah Sreedhara
Director/Designated Partner
about 1 year ago
Malenalli Bettaswamaiah Rajesh Gowda
Malenalli Bettaswamaiah Rajesh Gowda
Director/Designated Partner
about 1 year ago
Richard D'souza
Richard D'souza
Director/Designated Partner
over 1 year ago
Kukkehalli Nitish
Kukkehalli Nitish
Director/Designated Partner
over 1 year ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
Mangala Gandlahalli Srinivasan
Mangala Gandlahalli Srinivasan
Director/Designated Partner
over 1 year ago
. Arul Kumar
. Arul Kumar
Director/Designated Partner
over 1 year ago
Yogesh Shivarudrappa Channappa Shivarudrappa
Yogesh Shivarudrappa Channappa Shivarudrappa
Director/Designated Partner
over 1 year ago
Thamenahalli Hanumantharayappa Mohankumar
Thamenahalli Hanumantharayappa Mohankumar
Director/Designated Partner
almost 2 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
over 4 years ago
Upendra Pratap Singh
Upendra Pratap Singh
Director/Designated Partner
about 5 years ago
Rgirish .
Rgirish .
Nominee Director
over 8 years ago

Past Directors

Hanuvalu Virupakshappa
Hanuvalu Virupakshappa
Director
over 2 years ago
Setthalli Narayanagowda Sri Rama
Setthalli Narayanagowda Sri Rama
Nominee Director
about 4 years ago
Chitradurga Palaiah Shylaja
Chitradurga Palaiah Shylaja
Nominee Director
over 4 years ago
Guttali Chandrashekariah Rushibendra Murthy
Guttali Chandrashekariah Rushibendra Murthy
Nominee Director
over 5 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 5 years ago
Mamballi Rajaratnam Ravi
Mamballi Rajaratnam Ravi
Nominee Director
over 6 years ago
Bharamraddi Venkatesh Murthy
Bharamraddi Venkatesh Murthy
Nominee Director
over 6 years ago
Kumara Swamy Deve Gowda Haradana Halli
Kumara Swamy Deve Gowda Haradana Halli
Nominee Director
over 6 years ago
Kargal Shivappa Manjunath
Kargal Shivappa Manjunath
Nominee Director
over 6 years ago
Shankaranarayan Jagadish
Shankaranarayan Jagadish
Managing Director
over 6 years ago
Dareppa Satappa Jogoje
Dareppa Satappa Jogoje
Nominee Director
over 7 years ago
Goudara Yathindra
Goudara Yathindra
Nominee Director
almost 8 years ago
Gowda Siddappa Kariyappa
Gowda Siddappa Kariyappa
Nominee Director
almost 8 years ago
Sannarangaiah Muddaiah .
Sannarangaiah Muddaiah .
Managing Director
almost 8 years ago
Thippesha .
Thippesha .
Nominee Director
about 8 years ago
Nazeer Abbasali Kanganolli
Nazeer Abbasali Kanganolli
Nominee Director
about 8 years ago
Basavan Lakshmanaiah Ramesha
Basavan Lakshmanaiah Ramesha
Nominee Director
over 8 years ago
Honnamalla Ishwarappa Sarwad
Honnamalla Ishwarappa Sarwad
Nominee Director
over 8 years ago
Shivakumar Hanamanthagouda Patil
Shivakumar Hanamanthagouda Patil
Nominee Director
over 8 years ago
Chickballapura Sunkappa Manjunatha
Chickballapura Sunkappa Manjunatha
Nominee Director
over 8 years ago
Anand Dattu Ginde
Anand Dattu Ginde
Nominee Director
over 8 years ago
Radha Krishna Raju
Radha Krishna Raju
Director
over 9 years ago
Gandhigrama Prabhakar Srinivas Murthy
Gandhigrama Prabhakar Srinivas Murthy
Managing Director
over 9 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Director
almost 10 years ago
Hanumanthappa Jayaram
Hanumanthappa Jayaram
Director
about 10 years ago
Gowdara Kamala
Gowdara Kamala
Director
about 10 years ago
Shabeer Ahmed Jeelani
Shabeer Ahmed Jeelani
Director
over 10 years ago
Buddangoud Fakir Goud Patil
Buddangoud Fakir Goud Patil
Director
over 10 years ago
Ganganna Satish
Ganganna Satish
Director
about 11 years ago
Krishnarajendrapet Annaiah Jayanand .
Krishnarajendrapet Annaiah Jayanand .
Managing Director
over 11 years ago
Chinchansur Baburao
Chinchansur Baburao
Director
over 11 years ago
Noor Mohamed Panali
Noor Mohamed Panali
Director
over 12 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
over 12 years ago
Vijaya Kumar Balakrishna Nirali
Vijaya Kumar Balakrishna Nirali
Managing Director
over 12 years ago
Godachappa Kongawad Veerabasappa
Godachappa Kongawad Veerabasappa
Director
over 13 years ago
Nagambikadevi Narasimhappa
Nagambikadevi Narasimhappa
Director
about 14 years ago
Siddappa Kallappa Savadi
Siddappa Kallappa Savadi
Director
about 14 years ago
Pandurang Bommayya Nayak
Pandurang Bommayya Nayak
Director
over 14 years ago
Shambhu Dayal Meena
Shambhu Dayal Meena
Director
over 15 years ago
Babusiddakumar Sivarudrappa Patel Gowdar
Babusiddakumar Sivarudrappa Patel Gowdar
Managing Director
over 16 years ago
Ramaprasad .
Ramaprasad .
Director
over 16 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Director
over 16 years ago
Hanumantha Naik Basker
Hanumantha Naik Basker
Nominee Director
almost 17 years ago
Risbud Gajanan Arvind
Risbud Gajanan Arvind
Director
almost 17 years ago
Kantappa Rudrappa Badiger
Kantappa Rudrappa Badiger
Director
almost 17 years ago
Ashok Kumar Channappa Manoli
Ashok Kumar Channappa Manoli
Director
over 18 years ago
Halaswamy Tarikere
Halaswamy Tarikere
Managing Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Form INC-22-07022020_signed
Form MGT-14-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
-01012020
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Notice of resignation;-20072019
Form ADT-1-17042019_signed