Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basavaraj Veerabhadrappa Jaggal
Basavaraj Veerabhadrappa Jaggal
Director/Designated Partner
over 1 year ago
Sunil Kumar Sahay
Sunil Kumar Sahay
Director/Designated Partner
almost 2 years ago
Beloor Shivappa Sudhir
Beloor Shivappa Sudhir
Director
almost 20 years ago

Past Directors

Ankit Sahay
Ankit Sahay
Director
over 8 years ago
Raj Kumar Mohite
Raj Kumar Mohite
Director
about 9 years ago
Sachin Narayan
Sachin Narayan
Director
about 9 years ago
Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Director
about 9 years ago
Satish Bangalore Nagarajaiah
Satish Bangalore Nagarajaiah
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DIR-11-17112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Proof of dispatch-06112017