Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Bopanna
Manjula Bopanna
Director/Designated Partner
over 5 years ago
. Radhika Datt
. Radhika Datt
Director/Designated Partner
over 6 years ago

Past Directors

Meenu Agarwal
Meenu Agarwal
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-12052020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29062019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Declaration by first director-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration by first director-28112018