Company Information

CIN
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
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
120,875,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivanand Udapudi Lokanna
Shivanand Udapudi Lokanna
Managing Director
almost 2 years ago
Lokanna Udapudi Channappa
Lokanna Udapudi Channappa
Director
about 12 years ago
Kallappa Kodabagi
Kallappa Kodabagi
Director
over 13 years ago

Past Directors

Mallanna Gundappa Molkeri
Mallanna Gundappa Molkeri
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Form SH-7-25022020-signed
Altered memorandum of assciation;-14022020
Copy of the resolution for alteration of capital;-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form DPT-3-02012020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-16112017_signed
Form SH-7-16112017-signed
Optional Attachment-(1)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017