Company Information

CIN
Status
Date of Incorporation
25 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Channabasappa Nagraj Patil
Channabasappa Nagraj Patil
Director
over 11 years ago
Kiran Basavaraj Hiremath
Kiran Basavaraj Hiremath
Director
over 11 years ago
Tenzing Jesuadimai Anto
Tenzing Jesuadimai Anto
Director
over 13 years ago

Past Directors

Mahesh Mallappa Udadar
Mahesh Mallappa Udadar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-30062019
Form DPT-3-22062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed