Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
8,160,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mangal Suresh Angadi
Mangal Suresh Angadi
Director
almost 2 years ago
Santosh Suresh Tubachi
Santosh Suresh Tubachi
Director
almost 12 years ago

Past Directors

Suresh Channabasappa Angadi
Suresh Channabasappa Angadi
Managing Director
almost 28 years ago

Documents

Form DPT-3-01112020-signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4-26092020_signed
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Details of other Entity(s)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form ADT-1-18012020_signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Details of other Entity(s)-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019