Company Information

CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwanath Bangalore Rohini
Vishwanath Bangalore Rohini
Director/Designated Partner
over 10 years ago
Suresh Krishnamurthy
Suresh Krishnamurthy
Director/Designated Partner
over 10 years ago

Past Directors

Vikram Subba Rao
Vikram Subba Rao
Additional Director
over 6 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copy of board resolution authorizing giving of notice-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Notice of resignation;-21072018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Form DIR-12-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed