Company Information
CIN
Status
Date of Incorporation
04 February 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dayanand Mallangouda Patil
Additional Director
almost 14 years ago
almost 14 years ago
Prabhu M Patil
Director
almost 21 years ago
almost 21 years ago
Rajendra Neelkant Wale
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashwini P Patil
Additional Director
about 11 years ago
about 11 years ago
Tumkur Sarveswaraiah Dayananda
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-28042020-signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-11012017_signed
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Copy of resolution passed by the company-11012017
Annual return as per schedule V of the Companies Act,1956-10012017
List of share holders, debenture holders;-10012017