Company Information
CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thimmiah Kanthamma
Additional Director
over 8 years ago
over 8 years ago
Basavaraj Bapur
Director
almost 12 years ago
almost 12 years ago
Hemanthkumar Ramasanjeeva
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rekha Bapur Basavaraj
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-06092016
Form DIR-12-06092016_signed
Evidence of cessation;-06092016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form23AC-030815 for the FY ending on-310314.OCT
Form PAS-3-290115.OCT
List of allottees-290115.PDF
Resltn passed by the BOD-290115.PDF
Form SH-7-070115.PDF
Optional Attachment 1-070115.PDF
MoA - Memorandum of Association-070115.PDF
Copy of the resolution for alteration of capital-070115.PDF
Form DIR-12-241014.OCT
Evidence of cessation-241014.PDF
Form DIR-11-241014.OCT
Form GNL.2-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 32-280214.OCT
Optional Attachment 1-280214.PDF
Evidence of cessation-280214.PDF
Form 5-260214.PDF
Optional Attachment 1-260214.PDF
MoA - Memorandum of Association-260214.PDF