Company Information

CIN
Status
Date of Incorporation
02 July 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hirehal Virupaksha Gaviappa
Hirehal Virupaksha Gaviappa
Director/Designated Partner
over 4 years ago
Hirehal Ajay Kumar Sakala
Hirehal Ajay Kumar Sakala
Director/Designated Partner
over 14 years ago
Hirehal Rangangoud Ajaykumar
Hirehal Rangangoud Ajaykumar
Director/Designated Partner
over 14 years ago
Rajeev Malhotra
Rajeev Malhotra
Director
about 17 years ago

Past Directors

Hirehal Rangan Goud Gaviappa
Hirehal Rangan Goud Gaviappa
Additional Director
over 14 years ago
Hirehalu Gaviappa Gurudutt
Hirehalu Gaviappa Gurudutt
Additional Director
over 14 years ago
Hirehal Gaviappa Rangan Goud
Hirehal Gaviappa Rangan Goud
Additional Director
over 14 years ago
Subash Gahlot
Subash Gahlot
Director
over 23 years ago
Amita Kapoor
Amita Kapoor
Director
over 27 years ago
Ashwani Kapoor
Ashwani Kapoor
Managing Director
over 27 years ago

Charges

0
31 March 1998
Oriental Bank Of Commerce
95 Lak
31 March 1998
Oriental Bank Of Commerce
0
31 March 1998
Oriental Bank Of Commerce
0
31 March 1998
Oriental Bank Of Commerce
0
31 March 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Copy of MGT-8-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form MGT-7-19082016_signed