Company Information
CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,232,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uday Shankar Jadhav
Director/Designated Partner
over 4 years ago
over 4 years ago
Changappa Balavant Patil
Director
over 11 years ago
over 11 years ago
Pradeep Siddoji Murkute
Director
over 11 years ago
over 11 years ago
Past Directors
Yallappa Parasharam Desurkar
Additional Director
almost 11 years ago
almost 11 years ago
Yallappa Badaku Chougale
Additional Director
almost 11 years ago
almost 11 years ago
Ramchandra Narayan Kugaji
Additional Director
almost 11 years ago
almost 11 years ago
Laxman Ishwar Patil
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Form ADT-1-08072020_signed
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-19012017
Optional Attachment-(2)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed